Company Information
CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,298,000
Authorised Capital
10,000,000
Directors
Ashok Chunilal Chudiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhavi Abhaykumar Gandhi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Mahavir Zumberlal Badjate
Director
almost 22 years ago
almost 22 years ago
Ashoklal Ramlal Gandhi
Director
almost 22 years ago
almost 22 years ago
Charges
18 January 2019
Bank Of Baroda
50 Lak
10 November 2014
Bank Of Baroda
2 Crore
17 March 2010
Axis Bank Limited
1 Crore
27 December 2005
Nagar Urban Co-op Bank Limited
89 Lak
18 January 2019
Others
0
10 November 2014
Bank Of Baroda
0
27 December 2005
Nagar Urban Co-op Bank Limited
0
17 March 2010
Axis Bank Limited
0
18 January 2019
Others
0
10 November 2014
Bank Of Baroda
0
27 December 2005
Nagar Urban Co-op Bank Limited
0
17 March 2010
Axis Bank Limited
0
18 January 2019
Others
0
10 November 2014
Bank Of Baroda
0
27 December 2005
Nagar Urban Co-op Bank Limited
0
17 March 2010
Axis Bank Limited
0
Documents
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
