Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,567,730
Authorised Capital
40,000,000

Directors

Anil Jasuja
Anil Jasuja
Additional Director
over 2 years ago
Sanjay Gopichand Jasuja
Sanjay Gopichand Jasuja
Director/Designated Partner
over 3 years ago
Rajan Kumar Taneja
Rajan Kumar Taneja
Additional Director
almost 18 years ago

Past Directors

Suresh K Malhotra
Suresh K Malhotra
Additional Director
over 16 years ago
Ashok Kumar Taneja
Ashok Kumar Taneja
Additional Director
over 16 years ago

Documents

Form DPT-3-02092020-signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Optional Attachment-(1)-24032017
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Optional Attachment-(2)-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form MGT-7-271215.OCT
Form AOC-4-221115.OCT
Form ADT-1-281015.OCT
FormSchV-200615 for the FY ending on-310313.OCT
Form23AC-200615 for the FY ending on-310313.OCT
Form66-190615 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT