Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
439,000
Authorised Capital
2,500,000

Directors

Vinay Gunduraj Shetty
Vinay Gunduraj Shetty
Director/Designated Partner
over 2 years ago
Yashoda Gunduraj Shetty
Yashoda Gunduraj Shetty
Director/Designated Partner
almost 15 years ago

Charges

52 Lak
08 April 2011
Vijaya Bank
52 Lak
28 February 2014
Fedbank Financial Services Limited
32 Lak
12 March 2003
Vijaya Bank
35 Lak
08 April 2011
Vijaya Bank
0
28 February 2014
Fedbank Financial Services Limited
0
12 March 2003
Vijaya Bank
0
08 April 2011
Vijaya Bank
0
28 February 2014
Fedbank Financial Services Limited
0
12 March 2003
Vijaya Bank
0

Documents

Form ADT-1-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
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
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form CHG-4-29062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170629
Form MGT-14-04042017-signed
Altered articles of association-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form INC-28-10112016-signed
Optional Attachment-(1)-28102016