Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000
Directors
Krishna Mukund Bhattad
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinkumar Tilokchand Oswal
Director
over 19 years ago
over 19 years ago
Bharti Kishor Bhattad
Director
over 19 years ago
over 19 years ago
Rajgopal Pannalal Mundada
Director
over 19 years ago
over 19 years ago
Mukund Bankatlal Bhattad
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Latadevi Pravinkumar
Additional Director
almost 11 years ago
almost 11 years ago
Keshav Kishor Bhattad
Additional Director
almost 11 years ago
almost 11 years ago
Alaknanda Govindalal Mundada
Additional Director
almost 11 years ago
almost 11 years ago
Charges
27 January 2011
Panjab National Bank
1 Crore
03 November 2007
Punjab National Bank
70 Lak
31 March 2009
Punjab National Bank
62 Lak
21 November 2008
Central Bank Of India
3 Lak
27 January 2011
Panjab National Bank
0
31 March 2009
Punjab National Bank
0
03 November 2007
Punjab National Bank
0
21 November 2008
Central Bank Of India
0
27 January 2011
Panjab National Bank
0
31 March 2009
Punjab National Bank
0
03 November 2007
Punjab National Bank
0
21 November 2008
Central Bank Of India
0
27 January 2011
Panjab National Bank
0
31 March 2009
Punjab National Bank
0
03 November 2007
Punjab National Bank
0
21 November 2008
Central Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-29102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Letter of the charge holder-010216.PDF
Form CHG-4-010216.OCT
Memorandum of satisfaction of Charge-010216.PDF
Form MGT-7-021215.OCT
Form DIR-12-101115.OCT
Form AOC-4-091115.OCT
Form DIR-12-280215.OCT
