Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Santosh Mithulal Katariya
Santosh Mithulal Katariya
Director
about 3 years ago
Kamlesh Mitthulal Katariya
Kamlesh Mitthulal Katariya
Director/Designated Partner
almost 19 years ago
Rajendra Mitthulal Katariya
Rajendra Mitthulal Katariya
Director
almost 19 years ago

Past Directors

Suchita Santosh Katariya
Suchita Santosh Katariya
Director
about 10 years ago
Anjali Rajendra Katariya
Anjali Rajendra Katariya
Director
about 10 years ago

Charges

33 Crore
13 October 2017
Canara Bank
6 Lak
09 December 2016
Canara Bank
20 Lak
14 December 2015
Canara Bank Swargate Branch Pune
4 Lak
17 January 2011
Canara Bank
32 Crore
02 June 2023
Canara Bank
0
29 May 2023
Others
0
29 August 2022
Canara Bank
0
07 July 2022
Canara Bank
0
09 December 2016
Others
0
13 October 2017
Canara Bank
0
17 January 2011
Canara Bank
0
14 December 2015
Canara Bank Swargate Branch Pune
0
02 June 2023
Canara Bank
0
29 May 2023
Others
0
29 August 2022
Canara Bank
0
07 July 2022
Canara Bank
0
09 December 2016
Others
0
13 October 2017
Canara Bank
0
17 January 2011
Canara Bank
0
14 December 2015
Canara Bank Swargate Branch Pune
0
02 June 2023
Canara Bank
0
29 May 2023
Others
0
29 August 2022
Canara Bank
0
07 July 2022
Canara Bank
0
09 December 2016
Others
0
13 October 2017
Canara Bank
0
17 January 2011
Canara Bank
0
14 December 2015
Canara Bank Swargate Branch Pune
0

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-24092020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form CHG-1-23112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-19102019-signed
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Auditor?s certificate-29062019