Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Lalleet Chunilal Karnawat
Lalleet Chunilal Karnawat
Director
over 2 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 14 years ago
Nishant Dilip Karnawat
Nishant Dilip Karnawat
Director
over 22 years ago

Charges

78 Lak
06 August 2010
State Bank Of India
40 Lak
15 May 2004
State Bank Of India
15 Lak
15 May 2004
State Bank Of India
22 Lak
31 July 2023
Others
0
06 August 2010
State Bank Of India
0
15 May 2004
State Bank Of India
0
15 May 2004
State Bank Of India
0
31 July 2023
Others
0
06 August 2010
State Bank Of India
0
15 May 2004
State Bank Of India
0
15 May 2004
State Bank Of India
0
31 July 2023
Others
0
06 August 2010
State Bank Of India
0
15 May 2004
State Bank Of India
0
15 May 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-15112019-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed