Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,741,000
Authorised Capital
8,000,000

Directors

Rajendra Babulal Malu
Rajendra Babulal Malu
Director/Designated Partner
over 2 years ago
Jugalkishore Harikishan Maniyar
Jugalkishore Harikishan Maniyar
Director/Designated Partner
over 2 years ago
Babulal Laxminarayan Malu
Babulal Laxminarayan Malu
Director/Designated Partner
over 23 years ago

Charges

0
02 July 2010
Hdfc Bank Limited
2 Crore
14 May 2007
Hdfc Bank Limited
2 Crore
02 July 2010
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
02 July 2010
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0
02 July 2010
Hdfc Bank Limited
0
14 May 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of resolution passed by the company-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Approval letter for extension of AGM;-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-26082020-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-19102019-signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-4-19022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Form INC-28-16022018-signed