Company Information

CIN
Status
Date of Incorporation
26 November 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,238,000
Authorised Capital
10,000,000

Directors

Vinod Somani
Vinod Somani
Director/Designated Partner
over 2 years ago
Manju Kacholia
Manju Kacholia
Director/Designated Partner
almost 3 years ago
Kamal Kishore Kacholia
Kamal Kishore Kacholia
Director/Designated Partner
over 39 years ago

Past Directors

Vijay Kumar Rahdelal
Vijay Kumar Rahdelal
Director
over 21 years ago

Charges

19 Crore
18 October 2016
Bank Of India
2 Crore
29 March 2008
Bank Of India
1 Crore
19 March 2004
Bank Of India
12 Crore
17 September 2002
Bank Of India
50 Lak
21 November 1989
Bank Of India
19 Lak
14 January 1987
Bank Of India
15 Lak
14 January 1987
Bank Of India
3 Lak
19 January 2011
The Federal Bank Limited
4 Lak
06 September 1989
Bank Of India
31 Lak
30 March 1994
Bank Of India
2 Crore
30 April 2002
Bank Of India
5 Crore
22 April 1988
Bank Of India
31 Lak
10 July 2020
Bank Of India
2 Crore
09 January 2023
Bank Of India
0
09 January 2023
Bank Of India
0
29 October 2021
Bank Of India
0
10 July 2020
Bank Of India
0
19 January 2011
The Federal Bank Limited
0
29 March 2008
Bank Of India
0
18 October 2016
Others
0
22 April 1988
Bank Of India
0
14 January 1987
Bank Of India
0
19 March 2004
Bank Of India
0
17 September 2002
Bank Of India
0
30 April 2002
Bank Of India
0
21 November 1989
Bank Of India
0
14 January 1987
Bank Of India
0
06 September 1989
Bank Of India
0
30 March 1994
Bank Of India
0
09 January 2023
Bank Of India
0
09 January 2023
Bank Of India
0
29 October 2021
Bank Of India
0
10 July 2020
Bank Of India
0
19 January 2011
The Federal Bank Limited
0
29 March 2008
Bank Of India
0
18 October 2016
Others
0
22 April 1988
Bank Of India
0
14 January 1987
Bank Of India
0
19 March 2004
Bank Of India
0
17 September 2002
Bank Of India
0
30 April 2002
Bank Of India
0
21 November 1989
Bank Of India
0
14 January 1987
Bank Of India
0
06 September 1989
Bank Of India
0
30 March 1994
Bank Of India
0
09 January 2023
Bank Of India
0
09 January 2023
Bank Of India
0
29 October 2021
Bank Of India
0
10 July 2020
Bank Of India
0
19 January 2011
The Federal Bank Limited
0
29 March 2008
Bank Of India
0
18 October 2016
Others
0
22 April 1988
Bank Of India
0
14 January 1987
Bank Of India
0
19 March 2004
Bank Of India
0
17 September 2002
Bank Of India
0
30 April 2002
Bank Of India
0
21 November 1989
Bank Of India
0
14 January 1987
Bank Of India
0
06 September 1989
Bank Of India
0
30 March 1994
Bank Of India
0

Documents

Form MSME FORM I-16022021_signed
Form MSME FORM I-20102020_signed
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-04082020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-16102018
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Optional Attachment-(1)-06122017
Instrument(s) of creation or modification of charge;-06122017