Company Information
CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
834,500
Authorised Capital
2,500,000
Past Directors
Seema Jagdeep Singh
Director
about 8 years ago
about 8 years ago
Somasekharan Damodaran Nair
Alternate Director
over 22 years ago
over 22 years ago
Navdeep Singh
Director
over 28 years ago
over 28 years ago
Sandeep Jogindersingh Singh
Director
about 32 years ago
about 32 years ago
Jagdeep Joginder Singh
Director
almost 43 years ago
almost 43 years ago
Charges
24 July 1995
Punjab National Bank
18 Lak
15 July 1999
Punjab National Bank
8 Lak
15 July 1999
Punjab National Bank
0
24 July 1995
Punjab National Bank
0
15 July 1999
Punjab National Bank
0
24 July 1995
Punjab National Bank
0
Documents
Form DPT-3-03082019-signed
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(3)-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-14022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-12-16012018_signed
Letter of appointment;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
Evidence of cessation;-09072017
Letter of appointment;-09072017
Notice of resignation;-09072017
Form DIR-12-09072017_signed
