Company Information
CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prasad Dattatray Aranke
Director
about 2 years ago
about 2 years ago
Jesline Keshav Velu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Hina Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ketan Madhusudan Patel
Additional Director
almost 4 years ago
almost 4 years ago
Arleen Alfred Rogers
Director
over 41 years ago
over 41 years ago
Madhusoodan Purushottam Patel
Managing Director
over 41 years ago
over 41 years ago
Charges
06 December 2002
Canara Bank Sme Branch
3 Crore
22 May 1998
Canara Bank
10 Lak
22 May 1998
Canara Bank
0
06 December 2002
Canara Bank Sme Branch
0
22 May 1998
Canara Bank
0
06 December 2002
Canara Bank Sme Branch
0
Documents
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Form MGT-14-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Proof of dispatch-12092020
Acknowledgement received from company-12092020
Notice of resignation filed with the company-12092020
Form DIR-11-12092020_signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
