Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Ketan Kirtikumar Vakharia
Ketan Kirtikumar Vakharia
Director/Designated Partner
almost 29 years ago
Haren Vithalbhai Amin
Haren Vithalbhai Amin
Individual Promoter
almost 29 years ago

Charges

0
18 August 1997
Corporaton Bank
1 Crore
18 August 1997
Corporaton Bank
0
18 August 1997
Corporaton Bank
0
18 August 1997
Corporaton Bank
0
18 August 1997
Corporaton Bank
0
18 August 1997
Corporaton Bank
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form MSME FORM I-30092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MSME FORM I-26102019_signed
Form DPT-3-25102019-signed
Form MSME FORM I-29052019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-28102016_signed