Company Information

CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
10,672,500
Authorised Capital
50,000,000

Directors

Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
about 5 years ago
Mukund Murlidhar Rajhans
Mukund Murlidhar Rajhans
Director/Designated Partner
about 10 years ago

Past Directors

Mansukhlal Panalal Surpuriya
Mansukhlal Panalal Surpuriya
Additional Director
over 10 years ago
Sanjay Bhaskar Hingane
Sanjay Bhaskar Hingane
Additional Director
about 12 years ago
Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director
about 21 years ago
Sudhir Vinayak Kshirsagar
Sudhir Vinayak Kshirsagar
Director
about 21 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director
over 23 years ago

Charges

34 Crore
27 December 2004
Punjab National Bank
30 Crore
23 December 1988
Punjab And Sind Bank
4 Crore
23 December 1988
Punjab And Sind Bank
0
27 December 2004
Punjab National Bank
0
23 December 1988
Punjab And Sind Bank
0
27 December 2004
Punjab National Bank
0

Documents

Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form BEN - 2-03102020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Declaration under section 90-25092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form DIR-12-210316.OCT
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Directors- report as per section 134-3--190316.PDF
Copy Of Financial Statements as per section 134-190316.PDF
Form MGT-14-290915.OCT