Company Information
CIN
Status
Date of Incorporation
01 August 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,573,000
Authorised Capital
2,500,000
Directors
Gurmohit Singh Ahluwalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nehchalraj Singh Hardarshansingh Ahluwalia
Director
over 2 years ago
over 2 years ago
Angelo Lima Fernandes
Director
almost 3 years ago
almost 3 years ago
Charges
20 May 1991
State Bank Of India
13 Lak
01 July 2009
State Bank Of India
39 Lak
11 December 2001
State Bank Of India
43 Lak
26 March 1996
State Bank Of India
33 Lak
27 June 1989
State Bank Of India
12 Lak
27 March 1993
State Bank Of India
18 Lak
14 March 1992
State Bank Of India
3 Lak
27 March 1993
State Bank Of India
0
14 March 1992
State Bank Of India
0
27 June 1989
State Bank Of India
0
26 March 1996
State Bank Of India
0
11 December 2001
State Bank Of India
0
01 July 2009
State Bank Of India
0
20 May 1991
State Bank Of India
0
28 November 2023
Sidbi
0
27 March 1993
State Bank Of India
0
14 March 1992
State Bank Of India
0
27 June 1989
State Bank Of India
0
20 May 1991
State Bank Of India
0
11 December 2001
State Bank Of India
0
26 March 1996
State Bank Of India
0
01 July 2009
State Bank Of India
0
Documents
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-24102019-signed
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
CERTIFICATE OF SATISFACTION OF CHARGE-20160808
Form CHG-4-02082016_signed
Letter of the charge holder stating that the amount has been satisfied-02082016
Form AOC-4-061215.OCT
