Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Arun Kumar Shrivastava
Arun Kumar Shrivastava
Director/Designated Partner
over 2 years ago
Lakshman Shrivastava
Lakshman Shrivastava
Director/Designated Partner
almost 3 years ago
Vijay Mullick
Vijay Mullick
Director/Designated Partner
about 11 years ago
Apoorva Srivastava
Apoorva Srivastava
Director/Designated Partner
about 11 years ago
Ram Shrivastava
Ram Shrivastava
Director
about 11 years ago

Past Directors

Rakesh Srivastava
Rakesh Srivastava
Director
almost 25 years ago
Santosh Singh
Santosh Singh
Director
almost 25 years ago
Rajeev Arora
Rajeev Arora
Director
over 25 years ago

Documents

Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-30092020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017