Company Information

CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Past Directors

Pooja Vikram Kothari
Pooja Vikram Kothari
Director
about 16 years ago
Vikram Mahindra Kothari
Vikram Mahindra Kothari
Additional Director
over 16 years ago
Smita Mahindra Kothari
Smita Mahindra Kothari
Director
almost 26 years ago
Mahindra Manmal Kothari
Mahindra Manmal Kothari
Director
almost 26 years ago

Charges

9 Lak
18 April 2013
Bank Of Maharashtra
25 Lak
22 September 2005
The United Western Bank Ltd.
21 Lak
27 November 2019
Kotak Mahindra Prime Limited
9 Lak
27 November 2019
Others
0
22 September 2005
The United Western Bank Ltd.
0
18 April 2013
Bank Of Maharashtra
0
27 November 2019
Others
0
22 September 2005
The United Western Bank Ltd.
0
18 April 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-15072020-signed
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Letter of the charge holder stating that the amount has been satisfied-30012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018