Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,600,000
Directors
Aniruddha Ranjeet Oza
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeet Subhash Oza
Director
over 12 years ago
over 12 years ago
Past Directors
Subhash Balamukund Oza
Director
over 12 years ago
over 12 years ago
Charges
17 November 2015
Syndicate Bank
7 Lak
10 March 2023
Vishweshwar Sahakari Bank Limited
5 Lak
01 December 2022
Canara Bank
10 Lak
10 March 2023
Others
0
01 December 2022
Canara Bank
0
17 November 2015
Syndicate Bank
0
10 March 2023
Others
0
01 December 2022
Canara Bank
0
17 November 2015
Syndicate Bank
0
10 March 2023
Others
0
01 December 2022
Canara Bank
0
17 November 2015
Syndicate Bank
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Form PAS-3-01112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112017
Copy of Board or Shareholders? resolution-01112017
Form MGT-14-17082017-signed
Form SH-7-14082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
