Company Information
CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,200
Authorised Capital
500,000
Directors
Nandkumar Balkrishnadas Gujarathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Balkrishna Gujarathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 July 2006
Pune Urban Co-op. Bank Limited
85 Lak
21 July 2006
Pune Urban Co-op. Bank Limited
0
21 July 2006
Pune Urban Co-op. Bank Limited
0
21 July 2006
Pune Urban Co-op. Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15112018_signed
Form MGT-7-12112018_signed
Form ADT-1-04112018_signed
List of share holders, debenture holders;-04112018
Copy of written consent given by auditor-04112018
Copy of resolution passed by the company-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Letter of the charge holder stating that the amount has been satisfied-04082017
Form CHG-4-04082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170804
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Directors report as per section 134(3)-25072017
