Company Information
CIN
Status
Date of Incorporation
20 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,456,000
Authorised Capital
20,000,000
Directors
Vinod Danchand Ghodawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ronak Vinod Ghodawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Vinod Ghodawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Ghodawat
Director
about 25 years ago
about 25 years ago
Sanjay Danchand Ghodawat
Director
about 25 years ago
about 25 years ago
Past Directors
Pooja Ronak Ghodawat
Additional Director
over 14 years ago
over 14 years ago
Charges
24 December 2018
The Federal Bank Ltd.
95 Lak
19 July 2022
Others
0
24 December 2018
Others
0
19 July 2022
Others
0
24 December 2018
Others
0
19 July 2022
Others
0
24 December 2018
Others
0
19 July 2022
Others
0
24 December 2018
Others
0
19 July 2022
Others
0
24 December 2018
Others
0
Documents
Form MGT-7-23032021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form SH-7-30092020-signed
Form MGT-14-28092020-signed
Altered memorandum of assciation;-26092020
Copy of the resolution for alteration of capital;-26092020
Altered articles of association;-26092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Copy of the resolution for alteration of capital;-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of assciation;-17092020
Altered articles of association;-17092020
Altered articles of association-17092020
Altered memorandum of association-17092020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-13102019
