Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,658,830
Authorised Capital
140,000,000

Directors

Sunil Manohar Adkar
Sunil Manohar Adkar
Director/Designated Partner
over 2 years ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
about 4 years ago
Saroj Sharma Brijmohanlal
Saroj Sharma Brijmohanlal
Director/Designated Partner
about 20 years ago

Past Directors

Archana Rakesh Bajoria
Archana Rakesh Bajoria
Company Secretary
over 5 years ago
Brij Mohan Lal Rawelchand Sharma
Brij Mohan Lal Rawelchand Sharma
Director
about 20 years ago

Charges

16 Crore
03 December 2011
State Bank Of India
14 Lak
19 June 2006
State Bank Of India Ifb Pimpri
16 Crore
19 June 2006
Others
0
03 December 2011
State Bank Of India
0
19 June 2006
Others
0
03 December 2011
State Bank Of India
0
19 June 2006
Others
0
03 December 2011
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form DIR-12-14072020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form DIR-12-07072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Form AOC-4(XBRL)-21022020_signed
Approval letter of extension of financial year of AGM-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form ADT-1-05022020_signed
Form PAS-3-05022020_signed
Form MGT-14-05022020_signed
Form MGT-7-05022020_signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Form ADT-3-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Resignation letter-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Optional Attachment-(1)-31012020