Company Information

CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,214,000
Authorised Capital
2,000,000

Directors

Sameer Manubhai Patel
Sameer Manubhai Patel
Director/Designated Partner
over 2 years ago
Sachin Manubhai Patel
Sachin Manubhai Patel
Director/Designated Partner
almost 29 years ago
Jeevanlal Devajibhai Patel
Jeevanlal Devajibhai Patel
Director/Designated Partner
over 38 years ago

Charges

0
08 February 1999
Union Bank Of India
10 Lak
07 July 1997
Union Bank Of India
3 Lak
14 February 1996
The Karnataka Bank Limited
7 Lak
14 February 1996
The Karnataka Bank Limited
0
07 July 1997
Union Bank Of India
0
08 February 1999
Union Bank Of India
0
14 February 1996
The Karnataka Bank Limited
0
07 July 1997
Union Bank Of India
0
08 February 1999
Union Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-3-14122017-signed
Form ADT-1-06122017_signed
Resignation letter-06122017
Optional Attachment-(1)-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Form ADT-1-14112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Copy of written consent given by auditor-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-26102016_signed