Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
597,000
Authorised Capital
1,000,000

Directors

Rakesh Ramlal Mehta
Rakesh Ramlal Mehta
Director/Designated Partner
over 29 years ago
Pournima Rakesh Mehta
Pournima Rakesh Mehta
Whole Time Director
over 29 years ago

Past Directors

Nupur Rakesh Mehta
Nupur Rakesh Mehta
Director
about 16 years ago

Charges

0
31 March 2009
Indian Overseas Bank
4 Lak
26 May 1997
Bank Of Maharashtra
1 Crore
04 February 2011
Bank Of Maharashtra
25 Lak
26 May 1997
Bank Of Maharashtra
0
31 March 2009
Indian Overseas Bank
0
04 February 2011
Bank Of Maharashtra
0
26 May 1997
Bank Of Maharashtra
0
31 March 2009
Indian Overseas Bank
0
04 February 2011
Bank Of Maharashtra
0

Documents

Form STK-2-30062021-signed
Optional Attachment-(1)-13012021
Optional Attachment-(2)-13012021
-13012021
Optional Attachment-(3)-13012021
-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
-27112019
Form MGT-14-24112019_signed
Form CHG-4-16112019_signed
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-02062017_signed
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017