Company Information

CIN
Status
Date of Incorporation
04 April 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sharda Govardhan Bihani
Sharda Govardhan Bihani
Director
almost 3 years ago
Govardhan Motilal Bihani
Govardhan Motilal Bihani
Managing Director
almost 36 years ago

Charges

82 Lak
25 October 2018
Hdfc Bank Limited
82 Lak
09 January 2013
Andhra Bank
67 Lak
05 January 2001
Canara Bank
10 Lak
22 September 1992
Canara Bank
4 Lak
24 April 2000
Canara Bank
7 Lak
06 August 1994
Canara Bank
5 Lak
29 September 2000
Canara Bank
45 Lak
20 August 1996
Canara Bank
10 Lak
15 April 1997
Canara Bank
6 Lak
15 April 1997
Canara Bank
6 Lak
04 April 2001
Canara Bank
4 Lak
25 October 2018
Hdfc Bank Limited
0
15 April 1997
Canara Bank
0
24 April 2000
Canara Bank
0
04 April 2001
Canara Bank
0
29 September 2000
Canara Bank
0
06 August 1994
Canara Bank
0
20 August 1996
Canara Bank
0
15 April 1997
Canara Bank
0
22 September 1992
Canara Bank
0
05 January 2001
Canara Bank
0
09 January 2013
Andhra Bank
0
25 October 2018
Hdfc Bank Limited
0
15 April 1997
Canara Bank
0
24 April 2000
Canara Bank
0
04 April 2001
Canara Bank
0
29 September 2000
Canara Bank
0
06 August 1994
Canara Bank
0
20 August 1996
Canara Bank
0
15 April 1997
Canara Bank
0
22 September 1992
Canara Bank
0
05 January 2001
Canara Bank
0
09 January 2013
Andhra Bank
0
25 October 2018
Hdfc Bank Limited
0
15 April 1997
Canara Bank
0
24 April 2000
Canara Bank
0
04 April 2001
Canara Bank
0
29 September 2000
Canara Bank
0
06 August 1994
Canara Bank
0
20 August 1996
Canara Bank
0
15 April 1997
Canara Bank
0
22 September 1992
Canara Bank
0
05 January 2001
Canara Bank
0
09 January 2013
Andhra Bank
0
25 October 2018
Hdfc Bank Limited
0
15 April 1997
Canara Bank
0
24 April 2000
Canara Bank
0
04 April 2001
Canara Bank
0
29 September 2000
Canara Bank
0
06 August 1994
Canara Bank
0
20 August 1996
Canara Bank
0
15 April 1997
Canara Bank
0
22 September 1992
Canara Bank
0
05 January 2001
Canara Bank
0
09 January 2013
Andhra Bank
0

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-18112019-signed
Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of board resolution authorizing giving of notice-03032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032019
Copies of the utility bills as mentioned above (not older than two months)-03032019