Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,800
Authorised Capital
500,000

Directors

Subhash Sitaram Goel
Subhash Sitaram Goel
Director/Designated Partner
over 2 years ago
Rajendra Sitaram Goel
Rajendra Sitaram Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Umesh Sitaram Goel
Umesh Sitaram Goel
Director
almost 25 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form ADT-1-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT