Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Suma Bheemarao Durgoji
Suma Bheemarao Durgoji
Director/Designated Partner
almost 5 years ago
Vinaychandra Mahendrakar
Vinaychandra Mahendrakar
Director/Designated Partner
over 26 years ago

Past Directors

Shantilal Dhanraj Jain
Shantilal Dhanraj Jain
Director
over 25 years ago

Charges

2 Lak
21 March 2000
State Bank Of Hyderabad
2 Lak
04 January 2023
State Bank Of India
0
21 March 2000
State Bank Of Hyderabad
0
04 January 2023
State Bank Of India
0
21 March 2000
State Bank Of Hyderabad
0
04 January 2023
State Bank Of India
0
21 March 2000
State Bank Of Hyderabad
0
04 January 2023
State Bank Of India
0
21 March 2000
State Bank Of Hyderabad
0
04 January 2023
State Bank Of India
0
21 March 2000
State Bank Of Hyderabad
0

Documents

Form MGT-7-09042020_signed
Form AOC-4-09042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
List of share holders, debenture holders;-02042020
Optional Attachment-(1)-02042020
Form ADT-1-12032020_signed
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310312.OCT
FormSchV-280812 for the FY ending on-310311.OCT
Form23AC-280812 for the FY ending on-310311.OCT
FormSchV-310311 for the FY ending on-310310.OCT
Form23AC-310311 for the FY ending on-310310.OCT
Form23AC-160210 for the FY ending on-310309.OCT
FormSchV-160210 for the FY ending on-310309.OCT