Company Information

CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
1,500,000

Directors

Ashok Sakalchand Oswal
Ashok Sakalchand Oswal
Director/Designated Partner
about 2 years ago
Mannan Hasanali Bhagat
Mannan Hasanali Bhagat
Director/Designated Partner
about 2 years ago
Popatlal Chandanmal Oswal
Popatlal Chandanmal Oswal
Director/Designated Partner
over 2 years ago
Sadik Kaderbhai Nasikwala
Sadik Kaderbhai Nasikwala
Director/Designated Partner
about 3 years ago
Manoj Mishrilal Mutha
Manoj Mishrilal Mutha
Director/Designated Partner
about 3 years ago
Rajendra Raghunath Boravke
Rajendra Raghunath Boravke
Director/Designated Partner
about 3 years ago

Past Directors

Ramnik Ramji Mota
Ramnik Ramji Mota
Director
almost 34 years ago

Charges

50 Lak
12 March 2013
Bank Of Baroda
50 Lak
12 March 2013
Bank Of Baroda
0
12 March 2013
Bank Of Baroda
0
12 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-22122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016