Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
505,000
Authorised Capital
2,500,000

Directors

Shyam Bhagwandas Chhabria
Shyam Bhagwandas Chhabria
Director/Designated Partner
over 2 years ago
Ramesh Bhagwandas Chhabria
Ramesh Bhagwandas Chhabria
Director/Designated Partner
over 2 years ago
Shalini Ramesh Chhabria
Shalini Ramesh Chhabria
Director/Designated Partner
about 34 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15072019-signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
-311014.OCT
FormSchV-201014 for the FY ending on-300914.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF