Company Information
CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gautam Raja Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Raja Pathak
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Surekha Rajaram Pathak
Director
almost 24 years ago
almost 24 years ago
Charges
06 November 2004
Bank Of Baroda
2 Lak
20 October 2008
Axis Bank Limited
50 Lak
17 June 2008
Axis Bank Limited
95 Lak
04 January 2014
Canara Bank
8 Crore
31 January 2012
Axis Bank Limited
4 Crore
07 September 2010
Yes Bank Limited
4 Crore
31 May 2010
Yes Bank Limited
2 Crore
20 January 2004
Bank Of Baroda
18 Lak
20 October 2008
Axis Bank Limited
0
04 January 2014
Canara Bank
0
07 September 2010
Yes Bank Limited
0
17 June 2008
Axis Bank Limited
0
31 January 2012
Axis Bank Limited
0
20 January 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
31 May 2010
Yes Bank Limited
0
20 October 2008
Axis Bank Limited
0
04 January 2014
Canara Bank
0
07 September 2010
Yes Bank Limited
0
17 June 2008
Axis Bank Limited
0
31 January 2012
Axis Bank Limited
0
20 January 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
31 May 2010
Yes Bank Limited
0
20 October 2008
Axis Bank Limited
0
04 January 2014
Canara Bank
0
07 September 2010
Yes Bank Limited
0
17 June 2008
Axis Bank Limited
0
31 January 2012
Axis Bank Limited
0
20 January 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
31 May 2010
Yes Bank Limited
0
Documents
Form MGT-7-17082020_signed
List of share holders, debenture holders;-16082020
Form INC-28-13032020-signed
Optional Attachment-(1)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(2)-03032020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form MGT-14-20112019_signed
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-28092018_signed
