Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Satish Babulal Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Surana
Director/Designated Partner
over 12 years ago
over 12 years ago
Surekha Satish Surana
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
12 March 2013
Union Bank Of India
4 Crore
30 May 2007
Hdfc Bank Limited
18 Lak
12 December 1997
Rupee Co-op. Bank Ltd.
11 Lak
12 May 2021
Hdfc Bank Limited
2 Crore
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
12 December 1997
Rupee Co-op. Bank Ltd.
0
12 March 2013
Union Bank Of India
0
30 May 2007
Hdfc Bank Limited
0
Documents
Form PAS-3-08082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Copy of Board or Shareholders? resolution-08082020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-01042020
Optional Attachment-(1)-01042020
Altered memorandum of assciation;-01042020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-13072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-12072017
