Company Information
CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Prashant Ishwardas Bamb
Director
over 2 years ago
over 2 years ago
Dinesh Kundanmal Meher
Director
over 3 years ago
over 3 years ago
Veena Dinesh Meher
Director
over 28 years ago
over 28 years ago
Past Directors
Paresh Pritamlal Mehta
Director
over 28 years ago
over 28 years ago
Charges
07 June 2010
Central Bank Of India
10 Lak
07 June 2010
Central Bank Of India
10 Lak
07 June 2010
Central Bank Of India
0
07 June 2010
Central Bank Of India
0
07 June 2010
Central Bank Of India
0
07 June 2010
Central Bank Of India
0
07 June 2010
Central Bank Of India
0
07 June 2010
Central Bank Of India
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25072019-signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
