Company Information
CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nirav Dhairyasinh Sampat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vir Nirav Sampat
Director/Designated Partner
about 4 years ago
about 4 years ago
Hemant Sampat Purshottam
Director/Designated Partner
over 8 years ago
over 8 years ago
Biren Madhavdas Sampat
Director
over 25 years ago
over 25 years ago
Past Directors
Hritik Dhairyasinh Sampat
Additional Director
over 14 years ago
over 14 years ago
Priya Nirav Sampat
Director
over 27 years ago
over 27 years ago
Charges
29 January 2019
Hdfc Bank Limited
82 Lak
16 November 2017
Bandhan Bank Limited
40 Lak
31 January 2018
Hdfc Bank Limited
50 Lak
16 November 2017
Others
0
29 January 2019
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
16 November 2017
Others
0
29 January 2019
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
16 November 2017
Others
0
29 January 2019
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
16 November 2017
Others
0
29 January 2019
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
16 November 2017
Others
0
29 January 2019
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Form DPT-3-14072020-signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-31012019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
