Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
300,000

Directors

Prakash Brijkishor Sharma
Prakash Brijkishor Sharma
Director/Designated Partner
almost 29 years ago

Past Directors

Alok Ashok Mehta
Alok Ashok Mehta
Additional Director
over 11 years ago
Sameer Avinash Kekre
Sameer Avinash Kekre
Managing Director
about 28 years ago
Usha Abhay Sharma
Usha Abhay Sharma
Director
over 30 years ago

Charges

5 Crore
19 July 2018
Icici Bank Limited
1 Crore
30 June 2018
Icici Bank Limited
2 Crore
09 March 2018
Icici Bank Limited
2 Crore
26 December 2011
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
29 April 2009
Bank Of Maharashtra
20 Lak
19 July 2018
Others
0
30 June 2018
Others
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2009
Bank Of Maharashtra
0
09 March 2018
Others
0
26 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2018
Others
0
30 June 2018
Others
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2009
Bank Of Maharashtra
0
09 March 2018
Others
0
26 December 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-18072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form INC-22-29092018_signed
Copy of board resolution authorizing giving of notice-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Optional Attachment-(1)-05092018