Company Information
CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
266,700
Authorised Capital
500,000
Past Directors
Savita Rajesh Katariya
Director
over 16 years ago
over 16 years ago
Seema Dilip Dhadiwal
Director
over 16 years ago
over 16 years ago
Kishor Popatlal Dhadiwal
Director
over 26 years ago
over 26 years ago
Rajesh Mannalal Katariya
Whole Time Director
over 26 years ago
over 26 years ago
Dilip Popatlal Dhadiwal
Managing Director
over 26 years ago
over 26 years ago
Charges
07 June 2018
Axis Bank Limited
420 Crore
04 October 2017
Icici Bank Limited
100 Crore
30 June 2004
Canara Bank
3 Crore
18 March 2021
Axis Bank Limited
3 Crore
04 October 2017
Others
0
07 June 2018
Axis Bank Limited
0
30 June 2004
Canara Bank
0
18 March 2021
Axis Bank Limited
0
04 October 2017
Others
0
07 June 2018
Axis Bank Limited
0
30 June 2004
Canara Bank
0
18 March 2021
Axis Bank Limited
0
04 October 2017
Others
0
07 June 2018
Axis Bank Limited
0
30 June 2004
Canara Bank
0
18 March 2021
Axis Bank Limited
0
Documents
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC - 4 CFS-06042020_signed
Supplementary or Test audit report under section 143-04042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042020
Form MGT-7-03042020_signed
Form AOC-4-03042020_signed
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
List of share holders, debenture holders;-02042020
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Form DPT-3-20102019-signed
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form AOC - 4 CFS-16032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Supplementary or Test audit report under section 143-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Form CHG-1-27082018_signed
