Company Information
CIN
Status
Date of Incorporation
30 April 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,801,000
Authorised Capital
2,500,000
Directors
Dinesh Madanlal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Madanlal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 January 1998
Punjab National Bank
5 Lak
11 April 1997
Bank Of Maharashtra
88 Lak
22 March 1997
Punjab National Bank
45 Lak
11 April 1997
Bank Of Maharashtra
0
28 January 1998
Punjab National Bank
0
22 March 1997
Punjab National Bank
0
11 April 1997
Bank Of Maharashtra
0
28 January 1998
Punjab National Bank
0
22 March 1997
Punjab National Bank
0
Documents
Supplementary or Test audit report under section 143-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC - 4 CFS-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
