Company Information

CIN
Status
Date of Incorporation
27 February 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,495,070
Authorised Capital
12,000,000

Directors

Shakil Gulabhusen Shirgave
Shakil Gulabhusen Shirgave
Director/Designated Partner
over 2 years ago
Reshma Firoz Shirgave
Reshma Firoz Shirgave
Director/Designated Partner
almost 22 years ago

Charges

0
01 January 2015
Indian Bank
1 Crore
01 January 2015
Indian Bank
0
01 January 2015
Indian Bank
0
01 January 2015
Indian Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
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)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form CHG-4-08032017_signed
Letter of the charge holder stating that the amount has been satisfied-08032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170308
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Certificate of Registration of Mortgage-290115.PDF