Company Information
CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,300,000
Directors
Sanjay Mahendra Merchant
Director/Designated Partner
over 31 years ago
over 31 years ago
Meena Mmahendra Merchant
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
27 July 2016
Hdfc Bank Limited
11 Lak
27 July 2016
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-29112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Optional Attachment-(1)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Instrument(s) of creation or modification of charge;-19082016
Form CHG-1-19082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160819
Form AOC-4-121215.OCT
