Company Information

CIN
Status
Date of Incorporation
27 February 1992
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
1,001,200
Authorised Capital
1,500,000

Directors

Uma Akshay Kejriwal
Uma Akshay Kejriwal
Director
almost 34 years ago
Akshay Deviprasad Kejriwal
Akshay Deviprasad Kejriwal
Director
almost 34 years ago

Documents

Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form MGT-7-22112019_signed
Form AOC - 4 CFS-22112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Supplementary or Test audit report under section 143-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019