Company Information

CIN
Status
Date of Incorporation
27 May 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Subhash Vora
Sumit Subhash Vora
Director/Designated Partner
over 2 years ago
Sachin Subhash Vora
Sachin Subhash Vora
Director/Designated Partner
over 2 years ago
Indubala Subhash Vora
Indubala Subhash Vora
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Satyanarayan Mittal
Rakesh Satyanarayan Mittal
Director
over 18 years ago

Charges

2 Crore
26 October 2016
Kotak Mahindra Bank Limited
2 Crore
26 August 2010
Corporation Bank
4 Crore
26 October 2016
Others
0
26 August 2010
Corporation Bank
0
26 October 2016
Others
0
26 August 2010
Corporation Bank
0

Documents

Form MGT-7-21112020_signed
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form PAS-6-19102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DPT-3-12102020-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Optional Attachment-(2)-30092020
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-22102019_signed
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019-signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018