Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Ajay Vasantlal Bora
Ajay Vasantlal Bora
Director/Designated Partner
over 2 years ago
Atul Rasiklal Bora
Atul Rasiklal Bora
Director Appointed In Casual Vacancy
about 5 years ago

Past Directors

Ashoklal Chandmal Bora
Ashoklal Chandmal Bora
Director
about 30 years ago

Documents

List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form MGT-7-15122020_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-24062017
Optional Attachment-(1)-24062017
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Optional attachment(s) - if any-23062017
Directors? report as per section 134(3)-23062017