Company Information
CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,436,000
Authorised Capital
2,000,000
Directors
Asim Shahajahan Shirgave
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Firoz Shirgave
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
30 December 2011
Axis Bank Ltd.
75 Lak
23 April 2008
Axis Bank Ltd.
60 Lak
27 February 2008
Axis Bank Ltd.
40 Lak
27 February 2008
Axis Bank Ltd.
60 Lak
23 April 2008
Axis Bank Ltd.
40 Lak
24 January 2006
The United Western Bank Limited
63 Lak
24 January 2006
The United Western Bank Limited
0
23 April 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
30 December 2011
Axis Bank Ltd.
0
23 April 2008
Axis Bank Ltd.
0
24 January 2006
The United Western Bank Limited
0
23 April 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
27 February 2008
Axis Bank Ltd.
0
30 December 2011
Axis Bank Ltd.
0
23 April 2008
Axis Bank Ltd.
0
Documents
Form AOC-4-27112019_signed
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
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form CHG-4-20082016_signed
Letter of the charge holder stating that the amount has been satisfied-20082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160820
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
