Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Promod Kohli
Director
over 29 years ago
over 29 years ago
Past Directors
Nikhil Kohli
Additional Director
over 13 years ago
over 13 years ago
Venita Kohli
Director
over 29 years ago
over 29 years ago
Charges
30 August 2014
Union Bank Of India Pune Camp Branch
15 Lak
27 April 2000
Union Bank Of India
2 Lak
30 October 1999
Union Bank Of India Camp Branch
1 Crore
28 May 2020
Union Bank Of India Pune Camp Branch Pune
12 Lak
28 May 2020
Others
0
30 August 2014
Union Bank Of India Pune Camp Branch
0
30 October 1999
Union Bank Of India Camp Branch
0
27 April 2000
Union Bank Of India
0
28 May 2020
Others
0
30 August 2014
Union Bank Of India Pune Camp Branch
0
30 October 1999
Union Bank Of India Camp Branch
0
27 April 2000
Union Bank Of India
0
28 May 2020
Others
0
30 August 2014
Union Bank Of India Pune Camp Branch
0
30 October 1999
Union Bank Of India Camp Branch
0
27 April 2000
Union Bank Of India
0
28 May 2020
Others
0
30 August 2014
Union Bank Of India Pune Camp Branch
0
30 October 1999
Union Bank Of India Camp Branch
0
27 April 2000
Union Bank Of India
0
Documents
Form DPT-3-15102020-signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-06122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-24112019
Copy of the intimation sent by company-24112019
Copy of written consent given by auditor-24112019
Form DPT-3-25102019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-12112016
