Company Information

CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Arun Hari Date
Arun Hari Date
Director
almost 3 years ago
Prerana Arun Date
Prerana Arun Date
Director
over 35 years ago

Past Directors

Vikas Date
Vikas Date
Director
almost 31 years ago

Charges

0
23 March 2009
State Bank Of India
13 Lak
06 December 1991
State Bank Of India
6 Lak
23 March 2009
State Bank Of India
0
06 December 1991
State Bank Of India
0
23 March 2009
State Bank Of India
0
06 December 1991
State Bank Of India
0

Documents

Form DPT-3-15072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-28022020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-14112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed