Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,300
Authorised Capital
2,500,000

Directors

Kalpana Kiran Ganatra
Kalpana Kiran Ganatra
Director
over 25 years ago
Kiran Ranchhoddas Ganatra
Kiran Ranchhoddas Ganatra
Director
about 30 years ago

Documents

Form STK-2-01112021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
-25062020
Optional Attachment-(5)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(4)-25062020
Form MGT-14-05022020_signed
Optional Attachment-(4)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
-05022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-31102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-08012019_signed