Company Information
CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vir Bhushan Sharma
Director
over 2 years ago
over 2 years ago
Ganpatrao Marutrao Dhumal
Director/Designated Partner
about 7 years ago
about 7 years ago
Parbati Prasad Kundu
Director
about 12 years ago
about 12 years ago
Sheba Mukhtar Tejani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
23 August 2019
Citi Bank N.a.
6 Crore
23 August 2019
Citi Bank N.a.
2 Crore
22 June 2016
Kotak Mahindra Bank Limited
7 Crore
08 August 2023
Others
0
23 August 2019
Citi Bank N.a.
0
23 August 2019
Citi Bank N.a.
0
22 June 2016
Others
0
08 August 2023
Others
0
23 August 2019
Citi Bank N.a.
0
23 August 2019
Citi Bank N.a.
0
22 June 2016
Others
0
Documents
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form DPT-3-15102020-signed
Form ADT-3-26022020_signed
Resignation letter-22022020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
