Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 May 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000
Past Directors
Puran Champalal Parekh
Director
about 20 years ago
about 20 years ago
Kajal Puran Parekh
Director
about 20 years ago
about 20 years ago
Charges
15 February 2007
Corporation Bank
70 Lak
04 May 2006
Corporation Bank
30 Lak
15 February 2007
Corporation Bank
0
04 May 2006
Corporation Bank
0
15 February 2007
Corporation Bank
0
04 May 2006
Corporation Bank
0
15 February 2007
Corporation Bank
0
04 May 2006
Corporation Bank
0
Documents
Directors report as per section 134(3)-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-21052019
Optional Attachment-(2)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Optional Attachment-(3)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
