Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Vivek Girish Bhuta
Vivek Girish Bhuta
Director/Designated Partner
almost 3 years ago
Girish Shantilal Bhuta
Girish Shantilal Bhuta
Director/Designated Partner
over 3 years ago
Ila Girish Bhuta
Ila Girish Bhuta
Director/Designated Partner
over 30 years ago

Charges

66 Lak
20 September 2012
Indian Overseas Bank
26 Lak
21 July 2009
Indian Overseas Bank
40 Lak
21 July 2009
Indian Overseas Bank
0
20 September 2012
Indian Overseas Bank
0
21 July 2009
Indian Overseas Bank
0
20 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-12102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MSME FORM I-26102019_signed
Form DPT-3-08072019-signed
Form MSME FORM I-30052019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-21092018-signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-15092018
Copy of resolution passed by the company-15092018
Resignation letter-11092018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725