Company Information

CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,002,000
Authorised Capital
2,500,000

Directors

Rohit Kumar Gera
Rohit Kumar Gera
Managing Director
almost 26 years ago
Kumar Pritamdas Gera
Kumar Pritamdas Gera
Director
almost 26 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-22102019-signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form ADT-1-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Copy of the intimation sent by company-28102016
List of share holders, debenture holders;-28102016
Copy of written consent given by auditor-28102016
Directors report as per section 134(3)-28102016
Copy of resolution passed by the company-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form ADT-1-12092016_signed
Optional Attachment-(1)-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016