Company Information

CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,300,000

Directors

Ankur Bhatnagar
Ankur Bhatnagar
Director/Designated Partner
over 2 years ago
Chitrakala Premkumar Sharma
Chitrakala Premkumar Sharma
Director
over 2 years ago
Renuka Ankur Bhatnagar
Renuka Ankur Bhatnagar
Director/Designated Partner
about 4 years ago

Past Directors

Premkumar Mangatram Sharma
Premkumar Mangatram Sharma
Director
over 21 years ago

Charges

7 Crore
19 January 2010
Hdfc Bank Limited
6 Crore
17 January 2007
Hdfc Bank Limited
1 Crore
22 March 2004
State Bank Of India
75 Lak
17 July 1993
The Cosmos Co-operative Bak Ltd.
30 Lak
24 March 1988
Bank Of India
2 Lak
19 January 2010
Hdfc Bank Limited
0
17 January 2007
Hdfc Bank Limited
0
22 March 2004
State Bank Of India
0
17 July 1993
The Cosmos Co-operative Bak Ltd.
0
24 March 1988
Bank Of India
0
19 January 2010
Hdfc Bank Limited
0
17 January 2007
Hdfc Bank Limited
0
22 March 2004
State Bank Of India
0
17 July 1993
The Cosmos Co-operative Bak Ltd.
0
24 March 1988
Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form CHG-4-18112020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(1)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed