Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vicky Ghanshyam Sukhwani
Vicky Ghanshyam Sukhwani
Director/Designated Partner
almost 3 years ago
Ravi Ghanshyam Sukhwani
Ravi Ghanshyam Sukhwani
Director/Designated Partner
almost 3 years ago
Ghanshyam Jhangaldas Sukhwani
Ghanshyam Jhangaldas Sukhwani
Director/Designated Partner
almost 3 years ago
Deepa Ghanshyam Sukhwani
Deepa Ghanshyam Sukhwani
Director/Designated Partner
about 19 years ago

Charges

4 Crore
07 August 2015
Hdfc Bank Limited
4 Crore
30 April 2007
Hdfc Bank Limited
3 Crore
07 August 2015
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form DPT-3-22072019-signed
Form CHG-4-26112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Form INC-28-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102018
Optional Attachment-(1)-17102018
Form GNL-2-11062018-signed
Optional Attachment-(1)-07062018
Letter of the charge holder stating that the amount has been satisfied-19052018
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed