Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
10,000,000

Directors

Anand Shrikrishna Gandhi
Anand Shrikrishna Gandhi
Director/Designated Partner
over 2 years ago
Chetan Shrikrishna Gandhi
Chetan Shrikrishna Gandhi
Director
almost 20 years ago

Past Directors

Ashok Bhadakal Bhimarao
Ashok Bhadakal Bhimarao
Director
about 10 years ago
Bhushana Arvind Karandikar
Bhushana Arvind Karandikar
Director
about 10 years ago
Shrikrishna Gandhi Haridas
Shrikrishna Gandhi Haridas
Director
almost 37 years ago

Charges

30 Lak
10 April 2019
Hdfc Bank Limited
30 Lak
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-21112019-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed