Company Information
CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Archana Vinay Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Champa Lal Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 January 2010
State Bank Of India
30 Lak
05 May 2010
State Bank Of India
23 Lak
05 May 2010
State Bank Of India
0
21 January 2010
State Bank Of India
0
05 May 2010
State Bank Of India
0
21 January 2010
State Bank Of India
0
05 May 2010
State Bank Of India
0
21 January 2010
State Bank Of India
0
Documents
Form DPT-3-10102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
