Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,828,200
Authorised Capital
40,000,000

Directors

Jay Dinesh Bheda
Jay Dinesh Bheda
Director
over 2 years ago
Bharti Dinesh Bheda
Bharti Dinesh Bheda
Director
about 29 years ago

Past Directors

Nagasayanarao Akula
Nagasayanarao Akula
Additional Director
almost 18 years ago
Sanjay Namdeo Raut
Sanjay Namdeo Raut
Additional Director
almost 18 years ago
Dinesh Shamji Bheda
Dinesh Shamji Bheda
Managing Director
about 29 years ago

Charges

17 Crore
11 January 2000
Dena Bank
8 Crore
27 October 1997
Dena Bank
8 Crore
27 October 1997
Dena Bank
0
11 January 2000
Dena Bank
0
27 October 1997
Dena Bank
0
11 January 2000
Dena Bank
0

Documents

Form PAS-6-20102020_signed
Form DPT-3-06102020-signed
Form PAS-6-10092020_signed
Form DPT-3-08012020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form AOC-4-281115.OCT