Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Manmohan Jaydeo Parekh
Manmohan Jaydeo Parekh
Director
almost 30 years ago
Meenakshi Manmohan Parekh
Meenakshi Manmohan Parekh
Director
almost 30 years ago

Charges

1 Crore
03 March 2010
Oriental Bank Of Commerce
1 Crore
25 June 2007
Centurion Bank Of Punjab Ltd
30 Lak
09 January 2007
Centurion Bank Of Punjab Ltd.
30 Lak
16 November 1999
State Bank Of India
7 Lak
03 March 2010
Others
0
25 June 2007
Centurion Bank Of Punjab Ltd
0
16 November 1999
State Bank Of India
0
09 January 2007
Centurion Bank Of Punjab Ltd.
0
03 March 2010
Others
0
25 June 2007
Centurion Bank Of Punjab Ltd
0
16 November 1999
State Bank Of India
0
09 January 2007
Centurion Bank Of Punjab Ltd.
0

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-25052017_signed
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF