Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Manju Gopaldas Goydani
Additional Director
almost 12 years ago
almost 12 years ago
Kalpana Murlidhar Goydani
Additional Director
almost 12 years ago
almost 12 years ago
Yogesh Tilokchand Shah
Director
almost 19 years ago
almost 19 years ago
Chandrakant Tilokchand Shah
Director
almost 19 years ago
almost 19 years ago
Tilokchand Bhabutmal Shah
Director
almost 19 years ago
almost 19 years ago
Charges
01 July 2014
Vyapari Sahakari Bank Maryadit
90 Lak
01 July 2014
Vyapari Sahakari Bank Maryadit
0
01 July 2014
Vyapari Sahakari Bank Maryadit
0
01 July 2014
Vyapari Sahakari Bank Maryadit
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-16072019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of MGT-8-12062018
List of share holders, debenture holders;-12062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018
List of share holders, debenture holders;-18032017
Form MGT-7-18032017_signed
Form AOC-4-03032017_signed
