Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dashmeet Singh Vohra
Director/Designated Partner
about 9 years ago
about 9 years ago
Rupinder Termindersingh Vohra
Director/Designated Partner
about 30 years ago
about 30 years ago
Tarmindersingh Suriderpalsingh Vohra
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
19 January 2002
Union Bank Of India Tilak Road Branch
6 Crore
20 November 2020
Union Bank Of India Tilak Road Branch
96 Lak
27 March 2023
Others
0
29 August 2022
Others
0
20 November 2020
Others
0
19 January 2002
Others
0
27 March 2023
Others
0
29 August 2022
Others
0
20 November 2020
Others
0
19 January 2002
Others
0
27 March 2023
Others
0
29 August 2022
Others
0
20 November 2020
Others
0
19 January 2002
Others
0
27 March 2023
Others
0
29 August 2022
Others
0
20 November 2020
Others
0
19 January 2002
Others
0
27 March 2023
Others
0
29 August 2022
Others
0
20 November 2020
Others
0
19 January 2002
Others
0
Documents
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-10122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors? report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form DPT-3-25112019-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of MGT-8-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
