Company Information
CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Romie Shivhari Halan
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Shivhari Halan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Mahabir Prasad Halan
Director
about 37 years ago
about 37 years ago
Omhari Mahabir Prasad Halan
Director
about 37 years ago
about 37 years ago
Charges
20 February 2017
Bank Of Maharashtra
3 Crore
17 June 2020
Bank Of Maharashtra
53 Lak
03 June 2020
Bank Of Maharashtra
15 Lak
02 December 2022
Tata Capital Financial Services Limited
0
31 December 2021
Others
0
20 February 2017
Others
0
03 June 2020
Others
0
17 June 2020
Others
0
02 December 2022
Tata Capital Financial Services Limited
0
31 December 2021
Others
0
20 February 2017
Others
0
03 June 2020
Others
0
17 June 2020
Others
0
02 December 2022
Tata Capital Financial Services Limited
0
31 December 2021
Others
0
20 February 2017
Others
0
03 June 2020
Others
0
17 June 2020
Others
0
Documents
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Form CHG-1-02022019_signed
Instrument(s) of creation or modification of charge;-02022019
Optional Attachment-(1)-02022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
