Company Information

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

Directors

Ashish Satish Gupta
Ashish Satish Gupta
Director/Designated Partner
over 2 years ago
Rohit Ghanshyam Gupta
Rohit Ghanshyam Gupta
Director/Designated Partner
over 2 years ago
Bhagyalakshmi Suresh Iyer
Bhagyalakshmi Suresh Iyer
Director
over 2 years ago
Suresh Rajgopalan Iyer
Suresh Rajgopalan Iyer
Managing Director
over 29 years ago

Past Directors

Sheila Anilkumar Dhawan
Sheila Anilkumar Dhawan
Director
over 29 years ago
Sanwarmal Datturam Mittal
Sanwarmal Datturam Mittal
Director
over 29 years ago
Pradip Pravinchandra Dave
Pradip Pravinchandra Dave
Director
over 29 years ago
Anilkumar Dhawan
Anilkumar Dhawan
Managing Director
over 29 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016