Company Information

CIN
Status
Date of Incorporation
10 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Arun Kumar Sethi
Arun Kumar Sethi
Director/Designated Partner
about 2 years ago
Harshal Vohra Atul
Harshal Vohra Atul
Director/Designated Partner
almost 3 years ago
Varun Parwal
Varun Parwal
Director
about 9 years ago
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
about 14 years ago
Nikhil Ketan Gokhale
Nikhil Ketan Gokhale
Director
over 18 years ago

Past Directors

Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
about 14 years ago
Pradumna Kanodia
Pradumna Kanodia
Additional Director
about 15 years ago
Deepali Devidas Butala
Deepali Devidas Butala
Director
almost 29 years ago
Devidas Manikchand Butala
Devidas Manikchand Butala
Director
almost 29 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-24112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(2)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-26072019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form DIR-11-08052018_signed
Proof of dispatch-08052018
Notice of resignation filed with the company-08052018