Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,432,200
Authorised Capital
2,000,000

Directors

Sagar Nagnath Kamble
Sagar Nagnath Kamble
Additional Director
over 3 years ago
Krishna Kheterpal
Krishna Kheterpal
Director
almost 31 years ago

Past Directors

Ajaykumar Gupta
Ajaykumar Gupta
Director
almost 11 years ago
Gyan Chand Kheterpal
Gyan Chand Kheterpal
Director
almost 31 years ago

Charges

0
24 September 2007
Oriental Bank Of Commerce
83 Lak
24 September 2007
Oriental Bank Of Commerce
0
24 September 2007
Oriental Bank Of Commerce
0
24 September 2007
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Letter of the charge holder stating that the amount has been satisfied-22112020
Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(2)-25062018
Form AOC-4-25062018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of written consent given by auditor-30042018
Form 66-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed