Company Information

CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Dinesh Kanji Furia
Dinesh Kanji Furia
Director/Designated Partner
over 2 years ago
Nandprasad Ganesh Barve
Nandprasad Ganesh Barve
Director
about 22 years ago
Vaibhav Ganesh Barve
Vaibhav Ganesh Barve
Director
about 25 years ago

Charges

30 Lak
28 March 2013
Dena Bank
30 Lak
26 February 2001
Rupee Co-op Bank Limited
10 Lak
26 February 2001
Rupee Co-op Bank Limited
0
28 March 2013
Dena Bank
0
26 February 2001
Rupee Co-op Bank Limited
0
28 March 2013
Dena Bank
0
26 February 2001
Rupee Co-op Bank Limited
0
28 March 2013
Dena Bank
0

Documents

Form DPT-3-15072020-signed
Auditor?s certificate-01072020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form DPT-3-31072019-signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Form MGT-7-14102016_signed