Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,072,200
Authorised Capital
2,500,000
Directors
Pritesh Futarmalji Mehta
Director
over 2 years ago
over 2 years ago
Ritesh Futarmalji Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Kamlesh Futarmal Mehta
Director
over 15 years ago
over 15 years ago
Charges
05 May 2014
Bank Of India
36 Lak
26 August 2011
Bank Of India
50 Lak
26 August 2011
Bank Of India
1 Crore
26 August 2011
Bank Of India
0
05 May 2014
Bank Of India
0
26 August 2011
Bank Of India
0
26 August 2011
Bank Of India
0
05 May 2014
Bank Of India
0
26 August 2011
Bank Of India
0
26 August 2011
Bank Of India
0
05 May 2014
Bank Of India
0
26 August 2011
Bank Of India
0
26 August 2011
Bank Of India
0
05 May 2014
Bank Of India
0
26 August 2011
Bank Of India
0
26 August 2011
Bank Of India
0
05 May 2014
Bank Of India
0
26 August 2011
Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-14112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Form AOC-4-21112016_signed
