Company Information
CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,593,430
Authorised Capital
2,500,000
Directors
Swapnil Ashok Kamble
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishesh Nitin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Mahendra Gupta
Director
over 12 years ago
over 12 years ago
Nirmala Mahendra Gupta
Director
over 21 years ago
over 21 years ago
Charges
31 October 2007
Small Industries Development Bank Of India
50 Lak
23 March 2010
Small Industries Development Bank Of India
59 Lak
25 September 2006
Small Industries Development Bank Of India
1 Crore
10 January 2013
Electronica Finance Limited
1 Crore
25 September 2006
Small Industries Development Bank Of India
0
10 January 2013
Electronica Finance Limited
0
23 March 2010
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0
25 September 2006
Small Industries Development Bank Of India
0
10 January 2013
Electronica Finance Limited
0
23 March 2010
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0
25 September 2006
Small Industries Development Bank Of India
0
10 January 2013
Electronica Finance Limited
0
23 March 2010
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0
Documents
Form ADT-1-11012020_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form CHG-4-09022019_signed
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
CERTIFICATE OF SATISFACTION OF CHARGE-20190209
Form CHG-4-09022019
Letter of the charge holder stating that the amount has been satisfied-09022019
Form CHG-4-09022019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-30102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation filed with the company-03092018
Notice of resignation;-03092018
