Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Hitendra Bhovanji Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimalkumar Pragjibhai Kalaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 April 2019
Kotak Mahindra Bank Limited
7 Crore
27 April 2004
Idbi Bank Limited
1 Crore
27 April 2004
Idbi Bank Limited
0
12 April 2019
Others
0
27 April 2004
Idbi Bank Limited
0
12 April 2019
Others
0
27 April 2004
Idbi Bank Limited
0
12 April 2019
Others
0
27 April 2004
Idbi Bank Limited
0
12 April 2019
Others
0
27 April 2004
Idbi Bank Limited
0
12 April 2019
Others
0
Documents
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-06082019-signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
