Company Information
CIN
Status
Date of Incorporation
01 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Neeta Sanjay Ghodawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Danchand Ghodawat
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
08 January 2019
Bank Of Baroda
5 Crore
08 January 2019
Bank Of Baroda
9 Crore
08 April 2009
Idbi Bank
1 Crore
08 January 2019
Others
0
08 April 2009
Idbi Bank
0
08 January 2019
Others
0
08 January 2019
Others
0
08 April 2009
Idbi Bank
0
08 January 2019
Others
0
08 January 2019
Others
0
08 April 2009
Idbi Bank
0
08 January 2019
Others
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-25032019_signed
Resignation letter-23032019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Form AOC-4-07122017_signed
