Company Information
CIN
Status
Date of Incorporation
28 February 2005
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
Saroj Suresh Garg
Additional Director
over 2 years ago
over 2 years ago
Suresh Kumar Mohanlal Garg
Director
almost 3 years ago
almost 3 years ago
Hari Suresh Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Aruna Pawan Agarwal
Director
almost 21 years ago
almost 21 years ago
Santosh Rajkumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
25 February 2013
Kotak Mahindra Bank Limited
1 Crore
14 January 2013
Kotak Mahindra Bank Limited
1 Crore
08 February 2010
Rupee Co-operative Bank Ltd.
1 Crore
23 May 2006
Corporation Bank
50 Lak
12 May 2023
Hdfc Bank Limited
0
25 February 2013
Others
0
08 February 2010
Rupee Co-operative Bank Ltd.
0
14 January 2013
Kotak Mahindra Bank Limited
0
23 May 2006
Corporation Bank
0
12 May 2023
Hdfc Bank Limited
0
25 February 2013
Others
0
08 February 2010
Rupee Co-operative Bank Ltd.
0
14 January 2013
Kotak Mahindra Bank Limited
0
23 May 2006
Corporation Bank
0
12 May 2023
Hdfc Bank Limited
0
25 February 2013
Others
0
08 February 2010
Rupee Co-operative Bank Ltd.
0
14 January 2013
Kotak Mahindra Bank Limited
0
23 May 2006
Corporation Bank
0
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-20112019-signed
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-19102019-signed
Auditor?s certificate-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(1)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form AOC-4-25112016_signed
