Company Information

CIN
Status
Date of Incorporation
15 January 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Shrivastava
Arun Kumar Shrivastava
Director/Designated Partner
over 2 years ago
Lakshman Shrivastava
Lakshman Shrivastava
Director/Designated Partner
almost 3 years ago
Vijay Mullick
Vijay Mullick
Director/Designated Partner
about 11 years ago
Apoorva Srivastava
Apoorva Srivastava
Director/Designated Partner
about 11 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
about 11 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
almost 25 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
almost 25 years ago
Rajeev Arora
Rajeev Arora
Director
over 25 years ago

Documents

Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-15072019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-13102017_signed