Company Information

CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Prakash Simratmal Gandhi
Prakash Simratmal Gandhi
Director/Designated Partner
over 2 years ago
Jayashree Prakash Gandhi
Jayashree Prakash Gandhi
Director/Designated Partner
about 35 years ago

Charges

7 Crore
14 May 2014
Central Bank Of India
7 Crore
10 April 2012
Karur Vysya Bank
60 Lak
26 September 2008
State Bank India
50 Lak
11 May 2005
Ahmednagar Merchants Co-op Bank Ltd
12 Lak
10 April 2012
Karur Vysya Bank
0
11 May 2005
Ahmednagar Merchants Co-op Bank Ltd
0
14 May 2014
Others
0
26 September 2008
State Bank India
0
10 April 2012
Karur Vysya Bank
0
11 May 2005
Ahmednagar Merchants Co-op Bank Ltd
0
14 May 2014
Others
0
26 September 2008
State Bank India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-29122020
Form AOC-4-30122020_signed
Form ADT-1-11112020_signed
Form ADT-3-10112020_signed
Resignation letter-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-08072019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed