Company Information

CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,088,000
Authorised Capital
12,000,000

Directors

Rohan V Nahata
Rohan V Nahata
Director/Designated Partner
almost 3 years ago
Sanjay Balkrishna Boob
Sanjay Balkrishna Boob
Director/Designated Partner
about 9 years ago
Amin Amirali Somjee
Amin Amirali Somjee
Director/Designated Partner
about 9 years ago
Murad Madatalli Patel
Murad Madatalli Patel
Director
over 23 years ago

Past Directors

Hussain Amir Somjee
Hussain Amir Somjee
Director
over 23 years ago
Rajashree Jayantilal Modi
Rajashree Jayantilal Modi
Director
over 23 years ago
Laxman Uttam Patil
Laxman Uttam Patil
Director
over 23 years ago

Charges

5 Crore
25 February 2004
State Bank Of India
2 Crore
07 February 2004
State Bank Of India
2 Crore
07 February 2004
State Bank Of India
0
25 February 2004
State Bank Of India
0
07 February 2004
State Bank Of India
0
25 February 2004
State Bank Of India
0
07 February 2004
State Bank Of India
0
25 February 2004
State Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DPT-3-06102020-signed
Form ADT-1-19032020_signed
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Directors report as per section 134(3)-02092017