Company Information

CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Prakashchandra Lalwani
Vikas Prakashchandra Lalwani
Director
about 2 years ago
Sangeeta Vikas Lalwani
Sangeeta Vikas Lalwani
Director
about 32 years ago

Charges

0
23 July 2010
Kotak Mahindra Bank Limited
35 Lak
29 June 2009
Kotak Mahindra Bank Limited
6 Crore
29 June 2009
Kotak Mahindra Bank Limited
0
23 July 2010
Kotak Mahindra Bank Limited
0
29 June 2009
Kotak Mahindra Bank Limited
0
23 July 2010
Kotak Mahindra Bank Limited
0
29 June 2009
Kotak Mahindra Bank Limited
0
23 July 2010
Kotak Mahindra Bank Limited
0
29 June 2009
Kotak Mahindra Bank Limited
0
23 July 2010
Kotak Mahindra Bank Limited
0
29 June 2009
Kotak Mahindra Bank Limited
0
23 July 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016
Form AOC-4-22112016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT