Company Information

CIN
Status
Date of Incorporation
14 December 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
313,000
Authorised Capital
500,000

Directors

Seema Jagdeep Singh
Seema Jagdeep Singh
Director/Designated Partner
almost 2 years ago
Navdeep Singh
Navdeep Singh
Director/Designated Partner
about 8 years ago

Past Directors

Somasekharan Damodaran Nair
Somasekharan Damodaran Nair
Alternate Director
over 22 years ago
Sandeep Jogindersingh Singh
Sandeep Jogindersingh Singh
Director
about 44 years ago
Jagdeep Joginder Singh
Jagdeep Joginder Singh
Director
about 44 years ago

Charges

0
04 November 1996
Union Bank Of India
2 Lak
23 June 1987
Union Bank Of India
4 Lak
23 June 1987
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
23 June 1987
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
23 June 1987
Union Bank Of India
0
04 November 1996
Union Bank Of India
0

Documents

Form AOC-4-23122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form DIR-12-16022018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-12-16012018_signed
Letter of appointment;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
Form DIR-12-09072017_signed
Evidence of cessation;-09072017
Letter of appointment;-09072017