Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Dayanand Agarwal
Sanjay Dayanand Agarwal
Director
almost 19 years ago

Past Directors

Sushama Sanjay Agarwal
Sushama Sanjay Agarwal
Additional Director
over 6 years ago
Rishinath Sushil Sahani
Rishinath Sushil Sahani
Director
about 7 years ago
Meenal Koustubh Karmarkar
Meenal Koustubh Karmarkar
Director
about 7 years ago
Sudhir Jayantilal Patel
Sudhir Jayantilal Patel
Director
almost 19 years ago
Nilesh Khodidas Patel
Nilesh Khodidas Patel
Director
almost 19 years ago
Haresh Khodidas Patel
Haresh Khodidas Patel
Director
almost 19 years ago

Charges

41 Lak
18 October 2017
The Federal Bank Ltd
1 Crore
10 December 2011
The Saraswat Co-operative Bank Limited
2 Crore
13 July 2021
Hdfc Bank Limited
41 Lak
03 November 2021
Hdfc Bank Limited
0
18 October 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
10 December 2011
The Saraswat Co-operative Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
18 October 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
10 December 2011
The Saraswat Co-operative Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
18 October 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
10 December 2011
The Saraswat Co-operative Bank Limited
0

Documents

Form MSME FORM I-24112020_signed
Form MSME FORM I-16082020_signed
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form DPT-3-08012020-signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Form MSME FORM I-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-26062019_signed
Form MSME FORM I-25062019_signed
Form DIR-11-23052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Notice of resignation filed with the company-17052019
Acknowledgement received from company-17052019
Proof of dispatch-17052019
Notice of resignation;-17052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form MGT-7-27122018_signed