Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apoorva Santosh Changedia
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Suwalal Changediya
Director
almost 20 years ago
almost 20 years ago
Neeraj Premsukhlal Changedia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rachana Santosh Changedia
Director
about 9 years ago
about 9 years ago
Santosh Suwalal Changedia
Whole Time Director
almost 10 years ago
almost 10 years ago
Rajashree Santosh Changedia
Director
almost 20 years ago
almost 20 years ago
Charges
27 June 2019
Bank Of Baroda
6 Crore
30 January 2016
Hdfc Bank Limited
2 Crore
27 June 2019
Others
0
30 January 2016
Others
0
27 June 2019
Others
0
30 January 2016
Others
0
Documents
Form DPT-3-28082020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form MSME FORM I-24072020_signed
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(3)-14052020
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
