Company Information
CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Debashis Bimalesh Sarkar
Director
about 25 years ago
about 25 years ago
Rajalakshmi Debashis Sarkar
Director
about 25 years ago
about 25 years ago
Past Directors
Kumar Manoj Latha
Director
about 25 years ago
about 25 years ago
Charges
06 October 2008
Vijaya Bank
20 Lak
06 October 2008
Vijaya Bank
0
06 October 2008
Vijaya Bank
0
06 October 2008
Vijaya Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-24102019-signed
Auditor?s certificate-01072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
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
Directors report as per section 134(3)-29112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Certificate of Registration for Modification of Mortgage-080715.PDF
Certificate of Registration for Modification of Mortgage-080715.PDF
Form CHG-1-090715-ChargeId-10125586.OCT
Certificate of Registration for Modification of Mortgage-080715.PDF
Instrument of creation or modification of charge-080715.PDF
FormSchV-010115 for the FY ending on-310314-Revised-1.OCT
