Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chitrakala Premkumar Sharma
Director
over 2 years ago
over 2 years ago
Manas Premkumar Sharma
Individual Promoter
over 25 years ago
over 25 years ago
Vasanti Anil Dhamal
Director
over 25 years ago
over 25 years ago
Anil Kondiba Dhamal
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Dilip Kondiba Dhamal
Director
over 25 years ago
over 25 years ago
Premkumar Mangatram Sharma
Director
over 25 years ago
over 25 years ago
Charges
10 December 2003
State Bank Of India
24 Lak
22 June 2000
State Bank Of India
22 Lak
22 June 2000
State Bank Of India
0
10 December 2003
State Bank Of India
0
22 June 2000
State Bank Of India
0
10 December 2003
State Bank Of India
0
22 June 2000
State Bank Of India
0
10 December 2003
State Bank Of India
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13112019-signed
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-02122016_signed
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
