Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,714,100
Authorised Capital
5,000,000
Directors
Ketan Kirtikumar Vakharia
Director
over 16 years ago
over 16 years ago
Past Directors
Haren Vithalbhai Amin
Managing Director
about 22 years ago
about 22 years ago
Charges
15 October 2009
State Bank Of India Deccan Gymkhana Branch
3 Crore
15 October 2009
State Bank Of India Deccan Gymkhana Branch
0
15 October 2009
State Bank Of India Deccan Gymkhana Branch
0
15 October 2009
State Bank Of India Deccan Gymkhana Branch
0
Documents
Form MGT-7-31122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MSME FORM I-03102020_signed
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Letter of the charge holder stating that the amount has been satisfied-15072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form MSME FORM I-29052019_signed
Form DIR-12-15012019_signed
Optional Attachment-(3)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-17112016_signed
