Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Deepak Ghanshyamdas Gupta
Deepak Ghanshyamdas Gupta
Director
about 24 years ago
Kishan Ghanshyamdas Gupta
Kishan Ghanshyamdas Gupta
Director
about 24 years ago
Ghanshyamdas Kanaiyalal Gupta
Ghanshyamdas Kanaiyalal Gupta
Director
over 30 years ago

Documents

Form DPT-3-10102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-14102019-signed
Form DPT-3-01082019-signed
Auditor?s certificate-29062019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-160715.OCT
FormSchV-150715 for the FY ending on-310314.OCT
Form23AC-150715 for the FY ending on-310314.OCT