Company Information

CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,990,000
Authorised Capital
40,000,000

Directors

Soniya Arya Patodia
Soniya Arya Patodia
Director
over 13 years ago
Aayush Rakesh Patodia
Aayush Rakesh Patodia
Director
over 16 years ago
Shashi Rakesh Patodia
Shashi Rakesh Patodia
Director
over 16 years ago

Charges

7 Crore
29 January 1996
State Bank Of India
7 Crore
06 April 1993
State Bank Of India
19 Lak
06 March 2010
Canara Bank
2 Crore

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-30062019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Optional Attachment-(2)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed