Company Information
CIN
Status
Date of Incorporation
19 February 1991
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
Irfan Husen Shaikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shilpa Ritesh Nayyar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niranjan Devidas Dhawale
Director
almost 8 years ago
almost 8 years ago
Past Directors
Sadashiv Baban Pawale
Director
almost 8 years ago
almost 8 years ago
Ritesh Girdharilal Nayyar
Additional Director
almost 18 years ago
almost 18 years ago
Girdharilal Bishamberdas Nayyar
Director
almost 35 years ago
almost 35 years ago
Lalchand Bishamberdas Nayyar
Director
almost 35 years ago
almost 35 years ago
Charges
18 January 2008
Bank Of India
22 Crore
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019
Form DIR-12-21052019-signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form e-CODS-28042018_signed
Optional Attachment-(1)-28042018
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-28042018
