Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Vinod Amernath Vohra
Vinod Amernath Vohra
Director
over 2 years ago
Sudhir Shriram Sablok
Sudhir Shriram Sablok
Director/Designated Partner
almost 3 years ago

Past Directors

Shrivallabh Motilal Somani
Shrivallabh Motilal Somani
Additional Director
over 9 years ago
Vijaykishore Motilal Somani
Vijaykishore Motilal Somani
Additional Director
over 9 years ago
Rajgopal Nandkishore Somani
Rajgopal Nandkishore Somani
Director
about 25 years ago

Charges

77 Crore
30 March 2001
Bank Of Baroda
7 Lak
28 March 2001
Bank Of Baroda
77 Crore
28 March 2001
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
28 March 2001
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0

Documents

Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Optional Attachment-(1)-18122019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-05062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed