Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,840,800
Authorised Capital
15,000,000

Directors

Ghanasham Ramvilas Heda
Ghanasham Ramvilas Heda
Director/Designated Partner
over 28 years ago
Nandkumar Yashwant Joshi
Nandkumar Yashwant Joshi
Director/Designated Partner
over 28 years ago
Shekhar Manikchand Karnawat
Shekhar Manikchand Karnawat
Director/Designated Partner
over 28 years ago

Past Directors

Sanjay Manikchand Karnawat
Sanjay Manikchand Karnawat
Additional Director
about 4 years ago
Anil Vaman Purohit
Anil Vaman Purohit
Director
over 28 years ago

Charges

0
02 December 2003
Icici Bank Ltd
2 Crore
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0
02 December 2003
Icici Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-03112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016