Company Information
CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,400
Authorised Capital
500,000
Directors
Vijay Vishnu Shrotriya
Whole Time Director
about 2 years ago
about 2 years ago
Jayashree Vijay Shrotriya
Whole Time Director
almost 26 years ago
almost 26 years ago
Vasudha Anirudh Shrotriya
Whole Time Director
almost 26 years ago
almost 26 years ago
Past Directors
Anirudha Vijay Shrotriya
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
13 March 2006
Union Bank Of India
78 Lak
31 March 2018
Union Bank Of India
2 Crore
31 March 2018
Others
0
13 March 2006
Union Bank Of India
0
31 March 2018
Others
0
13 March 2006
Union Bank Of India
0
Documents
Form MSME FORM I-12062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Copy of MGT-8-21122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Form CHG-1-04122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form MSME FORM I-16112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form INC-28-02112019-signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-24102019
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Form DPT-3-23102019-signed
Form GNL-2-08082019-signed
Optional Attachment-(1)-30072019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-18052019
Instrument(s) of creation or modification of charge;-18052019
Optional Attachment-(1)-18052019
Form MGT-14-16042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190416
