Company Information

CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Aditya Madhusudan Gupta
Aditya Madhusudan Gupta
Director/Designated Partner
over 2 years ago
Saudamini Dhirendra Oke
Saudamini Dhirendra Oke
Director/Designated Partner
about 4 years ago

Past Directors

Anil Narhari Chakke
Anil Narhari Chakke
Additional Director
over 6 years ago
Madhusudan Tejpal Gupta
Madhusudan Tejpal Gupta
Director
about 7 years ago
Dhirendra Widyadhar Oke
Dhirendra Widyadhar Oke
Director
about 7 years ago
Poonam Ravikant Mehta
Poonam Ravikant Mehta
Director
about 22 years ago
Asmita Dinesh Sheth
Asmita Dinesh Sheth
Director
almost 25 years ago
Beena Ravikant Mehta
Beena Ravikant Mehta
Director
almost 34 years ago
Ravikant Kevaldas Mehta
Ravikant Kevaldas Mehta
Managing Director
almost 34 years ago

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DIR-12-12112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DPT-3-31102019-signed
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Interest in other entities;-06092019
Form MSME FORM I-01062019_signed
Form ADT-3-30112018-signed