Company Information

CIN
Status
Date of Incorporation
28 September 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
1,000,000

Directors

Neeta Rajan Choudhary
Neeta Rajan Choudhary
Director
over 22 years ago

Past Directors

Pooja Rajan Chowdhary
Pooja Rajan Chowdhary
Additional Director
over 13 years ago
Rohan Rajan Chowdhari
Rohan Rajan Chowdhari
Additional Director
over 13 years ago
Rajan Yashwant Choudhary
Rajan Yashwant Choudhary
Director
about 36 years ago

Charges

6 Lak
31 March 1997
Bank Of India;
6 Lak
14 October 1993
Bank Of India;
14 Thousand
16 May 1990
Bank Of India;
2 Lak
16 January 1990
Bank Of India;
2 Lak
03 September 1993
Bank Of India;
2 Lak
16 May 1990
Bank Of India;
0
16 January 1990
Bank Of India;
0
03 September 1993
Bank Of India;
0
14 October 1993
Bank Of India;
0
31 March 1997
Bank Of India;
0
16 May 1990
Bank Of India;
0
16 January 1990
Bank Of India;
0
03 September 1993
Bank Of India;
0
14 October 1993
Bank Of India;
0
31 March 1997
Bank Of India;
0
16 May 1990
Bank Of India;
0
16 January 1990
Bank Of India;
0
03 September 1993
Bank Of India;
0
14 October 1993
Bank Of India;
0
31 March 1997
Bank Of India;
0
16 May 1990
Bank Of India;
0
16 January 1990
Bank Of India;
0
03 September 1993
Bank Of India;
0
14 October 1993
Bank Of India;
0
31 March 1997
Bank Of India;
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-06122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Form MGT-7-04122017_signed
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017