Company Information

CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,200,000
Authorised Capital
30,000,000

Directors

Anand Mukund Dhariya
Anand Mukund Dhariya
Director/Designated Partner
about 17 years ago

Past Directors

Mukund Jaishankar Dhariya
Mukund Jaishankar Dhariya
Director
about 22 years ago
Anil Vasantrao Pandhe
Anil Vasantrao Pandhe
Director
about 22 years ago

Charges

0
04 April 2007
L & T Finance Limited
45 Lak
30 January 2010
State Bank Of India Deccan Gymkhana Branch
14 Crore
18 October 2012
State Bank Of India Deccan Gymkhana Branch
15 Crore
04 March 2014
Hdfc Bank Limited
14 Lak
06 March 2014
Hdfc Bank Limited
7 Lak
04 April 2007
L & T Finance Limited
45 Lak
09 April 2007
L & T Finance Limited
18 Lak
04 April 2007
L & T Finance Limited
45 Lak
04 April 2007
L & T Finance Limited
45 Lak
04 April 2007
L & T Finance Limited
45 Lak
04 March 2014
Hdfc Bank Limited
0
18 October 2012
State Bank Of India Deccan Gymkhana Branch
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
06 March 2014
Hdfc Bank Limited
0
30 January 2010
State Bank Of India Deccan Gymkhana Branch
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
09 April 2007
L & T Finance Limited
0
04 March 2014
Hdfc Bank Limited
0
18 October 2012
State Bank Of India Deccan Gymkhana Branch
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
06 March 2014
Hdfc Bank Limited
0
30 January 2010
State Bank Of India Deccan Gymkhana Branch
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
09 April 2007
L & T Finance Limited
0
04 March 2014
Hdfc Bank Limited
0
18 October 2012
State Bank Of India Deccan Gymkhana Branch
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
06 March 2014
Hdfc Bank Limited
0
30 January 2010
State Bank Of India Deccan Gymkhana Branch
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
04 April 2007
L & T Finance Limited
0
09 April 2007
L & T Finance Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-14052018
Form CHG-4-14052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Form CHG-4-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form CHG-1-291216.OCT
Letter of the charge holder stating that the amount has been satisfied-01072016
Form CHG-4-01072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160701
Form AOC-4-041215.OCT
Form ADT-1-041215.OCT
Form MGT-7-021215.OCT