Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,575,000
Authorised Capital
49,000,000

Directors

Rajheev Agrawal
Rajheev Agrawal
Director/Designated Partner
about 2 years ago
Rashmi Hemant Urdhwareshe
Rashmi Hemant Urdhwareshe
Director/Designated Partner
over 2 years ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
over 2 years ago
Arun Hastimal Firodia
Arun Hastimal Firodia
Wholetime Director
over 12 years ago

Past Directors

Sanjibkumar Das
Sanjibkumar Das
Additional Director
almost 3 years ago
Vinay Govind Vaidya
Vinay Govind Vaidya
Additional Director
over 3 years ago
Anand Ramchandra Khandekar
Anand Ramchandra Khandekar
Director
about 6 years ago
Deepak Vasudeo Shikarpur
Deepak Vasudeo Shikarpur
Additional Director
over 6 years ago
Shirish Ratanlal Kotecha
Shirish Ratanlal Kotecha
Additional Director
almost 7 years ago
Subodh Balaji Gunjkar
Subodh Balaji Gunjkar
Director
over 7 years ago
Pradeep Ramesh Kekre
Pradeep Ramesh Kekre
Additional Director
over 7 years ago
Vismaya Arun Firodia
Vismaya Arun Firodia
Additional Director
almost 8 years ago
Dattatraya Sakharam Adhikari
Dattatraya Sakharam Adhikari
Additional Director
over 13 years ago
Manish Mohan Motwani
Manish Mohan Motwani
Managing Director
over 28 years ago

Charges

31 Crore
17 May 1999
State Bank Of India
15 Crore
17 May 1999
State Bank Of India
15 Crore
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0

Documents

Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-02122019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(2)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Declaration by first director-05082019
Optional Attachment-(1)-05082019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-20022019_signed