Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Shrabani Paban Upla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Paban Gopal Upla
Additional Director
almost 11 years ago
almost 11 years ago
Rupam Paban Upla
Director
about 12 years ago
about 12 years ago
Charges
21 March 2014
Union Bank Of India
7 Lak
02 December 2013
Union Bank Of India
50 Lak
02 December 2013
Union Bank Of India
0
21 March 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
21 March 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
21 March 2014
Union Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form DIR-12-21042017_signed
Form MGT-7-160316.OCT
Form AOC-4-130316.OCT
Form ADT-1-290116.OCT
Form23AC-300515 for the FY ending on-310314.OCT
FormSchV-030615 for the FY ending on-310314.OCT
Form66-300515 for the FY ending on-310314.OCT
