Company Information
CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Vinoo Bansilal Raina
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Vikram Pal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagat Narayan Sharma
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
06 February 2001
Industrial Development Bank Of India
1 Crore
26 March 1999
The Shamrao Vithal Co - Op Bank Ltd.
10 Lak
26 March 1999
The Shamrao Vithal Co - Op Bank Ltd.
0
06 February 2001
Industrial Development Bank Of India
0
26 March 1999
The Shamrao Vithal Co - Op Bank Ltd.
0
06 February 2001
Industrial Development Bank Of India
0
26 March 1999
The Shamrao Vithal Co - Op Bank Ltd.
0
06 February 2001
Industrial Development Bank Of India
0
Documents
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form ADT-1-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
