Company Information
CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,851,000
Authorised Capital
3,000,000
Directors
Pranav Rajendra Ghodawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariprasad Pannalal Pareek
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajendra Premchand Ghodawat
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Jaychand Mahakchand Lunkad
Managing Director
about 23 years ago
about 23 years ago
Amit Ashok Ghodawat
Director
almost 27 years ago
almost 27 years ago
Charges
16 July 2021
Hdfc Bank Limited
4 Crore
16 July 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-26112020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Auditor?s certificate-25062019
Form ADT-1-30072018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Copy of the intimation sent by company-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
