Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
101,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Dalmia
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Khiya Randhir Shinde
Director
about 15 years ago
about 15 years ago
Krishankumar Goyal
Director
about 15 years ago
about 15 years ago
Reena Dalmia
Additional Director
over 15 years ago
over 15 years ago
Charges
29 March 2003
Uco Bank
7 Lak
29 March 2003
Uco Bank
0
29 March 2003
Uco Bank
0
29 March 2003
Uco Bank
0
Documents
Form STK-2-21052021-signed
Optional Attachment-(1)-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(3)-14022020
-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-30012020
-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(4)-30012020
Optional Attachment-(4)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
-07012020
Form DPT-3-29102019-signed
Optional Attachment-(2)-21082019
-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(1)-29072019
-29072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
List of share holders, debenture holders;-24072019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
