Company Information

CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Firoz Gulabhusen Shirgave
Firoz Gulabhusen Shirgave
Director/Designated Partner
over 2 years ago
Shakil Gulabhusen Shirgave
Shakil Gulabhusen Shirgave
Director/Designated Partner
over 2 years ago
Shahida Shahajahan Shirgave
Shahida Shahajahan Shirgave
Director/Designated Partner
about 12 years ago

Charges

3 Crore
27 February 2013
Axis Bank Ltd
3 Crore
27 February 2013
Axis Bank Ltd
0
27 February 2013
Axis Bank Ltd
0
27 February 2013
Axis Bank Ltd
0
27 February 2013
Axis Bank Ltd
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Form ADT-1-141015.OCT
-161114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT