Company Information
CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,333,000
Authorised Capital
2,500,000
Directors
Reena Kiran Maniyar
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Gangabisan Maniyar
Director
about 32 years ago
about 32 years ago
Devkisan Murlidhar Maniyar
Director
about 32 years ago
about 32 years ago
Nandlal Murlidhar Maniyar
Director
about 32 years ago
about 32 years ago
Rameshwar Gangabisan Miniyar
Director
about 32 years ago
about 32 years ago
Past Directors
Harikisan Gangabisan Maniyar
Director
about 32 years ago
about 32 years ago
Charges
08 March 2008
Axis Bank Limited
10 Crore
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
Documents
Form ADT-1-13122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-30062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-11062018_signed
Form MGT-7-11062018_signed
Form 23AC-11062018_signed
Form 20B-11062018_signed
Form AOC-4-11062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018
Optional Attachment-(1)-06062018
Annual return as per schedule V of the Companies Act,1956-06062018
