Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,460,000
Authorised Capital
11,100,000

Directors

Parasmal Bhagraj Kanugo
Parasmal Bhagraj Kanugo
Director
almost 3 years ago
Alpesh Parasmal Kanugo
Alpesh Parasmal Kanugo
Director
over 16 years ago

Past Directors

Rajeev Sawhney .
Rajeev Sawhney .
Director
over 19 years ago
Lekhraj Singh
Lekhraj Singh
Director
about 22 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
-121214.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF