Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Jay Vinayak Saswade
Jay Vinayak Saswade
Additional Director
over 13 years ago
Murarisingh Pratapsingh Chopdar
Murarisingh Pratapsingh Chopdar
Additional Director
over 13 years ago
Banwarisingh Pratapsingh Chopdar
Banwarisingh Pratapsingh Chopdar
Additional Director
over 13 years ago

Charges

35 Lak
26 September 2012
Hdfc Bank Limited
35 Lak
26 July 1999
Bank Of Maharashtra
7 Lak
05 March 1997
The M. S. F. C.
15 Lak
26 September 2012
Hdfc Bank Limited
0
26 July 1999
Bank Of Maharashtra
0
05 March 1997
The M. S. F. C.
0
26 September 2012
Hdfc Bank Limited
0
26 July 1999
Bank Of Maharashtra
0
05 March 1997
The M. S. F. C.
0
26 September 2012
Hdfc Bank Limited
0
26 July 1999
Bank Of Maharashtra
0
05 March 1997
The M. S. F. C.
0

Documents

Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
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
List of share holders, debenture holders;-31122018
Form ADT-1-07122017_signed
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-02042017_signed
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form23AC-230915 for the FY ending on-310314.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-280315.PDF