Company Information
CIN
Status
Date of Incorporation
04 January 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
151,000
Authorised Capital
500,000
Directors
Sharayu Jugal Kishore Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Jugalkishor Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugal Kishore Gupta
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
30 March 1989
Bank Of India
9 Lak
26 February 1985
Bank Of India
1 Lak
30 March 1989
Bank Of India
0
26 February 1985
Bank Of India
0
30 March 1989
Bank Of India
0
26 February 1985
Bank Of India
0
30 March 1989
Bank Of India
0
26 February 1985
Bank Of India
0
Documents
Form DPT-3-14092020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
