Company Information
CIN
Status
Date of Incorporation
04 July 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Ashok Shaligram Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Shaligram Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-24112019_signed
Form MGT-7-19112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
