Company Information
CIN
Status
Date of Incorporation
16 September 1967
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000
Directors
Rajendra Digambar Anjikar
Director
over 2 years ago
over 2 years ago
Kavita Rajendra Anjikar
Director
over 21 years ago
over 21 years ago
Past Directors
Tanay Rajendra Anjikar
Additional Director
almost 10 years ago
almost 10 years ago
Charges
17 January 1996
Bank Of Baroda
15 Lak
22 March 1991
Bank Of Baroda
3 Lak
02 May 1963
Bank Of Baroda
25 Thousand
25 March 2022
Others
0
17 January 1996
Bank Of Baroda
0
22 March 1991
Bank Of Baroda
0
02 May 1963
Bank Of Baroda
0
25 March 2022
Others
0
17 January 1996
Bank Of Baroda
0
22 March 1991
Bank Of Baroda
0
02 May 1963
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-20122023
List of Directors;-20122023
Form MGT-7A-20122023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-21092023_signed
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of Directors;-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form MGT-7A-12112022
Form DPT-3-23062022_signed
Auditor?s certificate-23062022
Form CHG-1-22042022_signed
Instrument(s) of creation or modification of charge;-22042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220422
Form MGT-7-06042022_signed
List of share holders, debenture holders;-22022022
Optional Attachment-(1)-22022022
Approval letter for extension of AGM;-22022022
Optional Attachment-(2)-22022022
Approval letter of extension of financial year or AGM-29122021
Optional Attachment-(1)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-30122021_signed
Form AOC-4-04022021_signed
Form MGT-7-04022021_signed
