Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,801,000
Authorised Capital
5,000,000
Directors
Samarendra Nath Mondal
Director
over 2 years ago
over 2 years ago
Rakesh Mohan Shrivastava
Director
about 30 years ago
about 30 years ago
Murlidhar Janardhan Chopde
Director
about 30 years ago
about 30 years ago
Subhash Pyarelal Agarwal
Director
about 30 years ago
about 30 years ago
Charges
16 April 2009
State Bank Of India Pune City Branch
21 Lak
29 March 2006
State Bank Of India
5 Crore
19 August 2000
State Bank 0f India
4 Lak
31 May 1996
State Bank 0f India
7 Lak
29 March 2006
State Bank Of India
0
16 April 2009
State Bank Of India Pune City Branch
0
31 May 1996
State Bank 0f India
0
19 August 2000
State Bank 0f India
0
29 March 2006
State Bank Of India
0
16 April 2009
State Bank Of India Pune City Branch
0
31 May 1996
State Bank 0f India
0
19 August 2000
State Bank 0f India
0
29 March 2006
State Bank Of India
0
16 April 2009
State Bank Of India Pune City Branch
0
31 May 1996
State Bank 0f India
0
19 August 2000
State Bank 0f India
0
29 March 2006
State Bank Of India
0
16 April 2009
State Bank Of India Pune City Branch
0
31 May 1996
State Bank 0f India
0
19 August 2000
State Bank 0f India
0
Documents
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-01072019
Form CHG-1-22052019_signed
Optional Attachment-(1)-22052019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
