Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Yogeshsingh Jagannathsingh Parihar
Yogeshsingh Jagannathsingh Parihar
Director/Designated Partner
almost 5 years ago
Tulsidas Vithalrao Jaring
Tulsidas Vithalrao Jaring
Director
over 28 years ago
Sandusingh Fulsingh Rajput
Sandusingh Fulsingh Rajput
Director
over 28 years ago

Past Directors

Satyanarayan Ramgopal Agarwal
Satyanarayan Ramgopal Agarwal
Director
over 25 years ago
Vijay Satyanarayan Agarwal
Vijay Satyanarayan Agarwal
Director
over 25 years ago

Charges

3 Crore
12 July 2010
Idbi Bank Limited
3 Crore
12 July 2010
Idbi Bank Limited
0
12 July 2010
Idbi Bank Limited
0

Documents

Form DPT-3-17092020-signed
Auditor?s certificate-15092020
Form MGT-7-15042020_signed
Form AOC-4-15042020_signed
Directors report as per section 134(3)-14042020
List of share holders, debenture holders;-14042020
Optional Attachment-(1)-14042020
Optional Attachment-(2)-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042020
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-11022019_signed
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Copy of resolution passed by the company-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019