Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
27,446,000
Authorised Capital
30,000,000
Directors
Kalpana Anil Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Chandulal Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arman Anil Arya
Director
about 13 years ago
about 13 years ago
Charges
02 August 1996
Indusind Bank Limited
70 Lak
10 July 2001
Indusind Bank Ltd.
21 Lak
10 July 2001
Indusind Bank Ltd.
0
02 August 1996
Indusind Bank Limited
0
10 July 2001
Indusind Bank Ltd.
0
02 August 1996
Indusind Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-7-17112019_signed
Form DPT-3-25102019-signed
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-17102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-26112017_signed
