Company Information

CIN
Status
Date of Incorporation
06 December 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
almost 17 years ago

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
over 10 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
over 25 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 25 years ago

Charges

0
13 July 2004
United Western Bank Limited
2 Crore
13 July 2004
United Western Bank Limited
0
13 July 2004
United Western Bank Limited
0
13 July 2004
United Western Bank Limited
0

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-07102020-signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-12072019-signed
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form AOC-4-05042019_signed