Company Information
CIN
Status
Date of Incorporation
02 February 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,855,000
Authorised Capital
2,000,000
Directors
Usha Ashok Kumar
Director
about 2 years ago
about 2 years ago
Anudita Jawahar Datta
Director
almost 47 years ago
almost 47 years ago
Past Directors
Anshul Ashok Kumar
Additional Director
over 17 years ago
over 17 years ago
Charges
09 April 2007
Hdfc Bank Limited
10 Crore
27 July 2022
Axis Bank Limited
0
09 April 2007
Hdfc Bank Limited
0
27 July 2022
Axis Bank Limited
0
09 April 2007
Hdfc Bank Limited
0
27 July 2022
Axis Bank Limited
0
09 April 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-07062018
List of share holders, debenture holders;-07062018
Optional Attachment-(3)-07062018
Optional Attachment-(1)-07062018
Form MGT-7-07062018_signed
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Optional Attachment-(3)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-23052018
Optional Attachment-(3)-23052018
Form MGT-7-23052018_signed
