Company Information
CIN
Status
Date of Incorporation
31 May 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenakshi Jagdish Jigjinni
Director
about 29 years ago
about 29 years ago
Jagdish Chandrasekhar Jigjinni
Managing Director
about 41 years ago
about 41 years ago
Charges
04 September 2018
Yes Bank
3 Crore
30 November 2019
Yes Bank Limited
5 Crore
30 April 2023
Yes Bank Limited
0
30 November 2019
Yes Bank Limited
0
04 September 2018
Others
0
30 April 2023
Yes Bank Limited
0
30 November 2019
Yes Bank Limited
0
04 September 2018
Others
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-31102017
