Company Information

CIN
Status
Date of Incorporation
23 September 1988
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
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
about 9 years ago
Vijay Mullick
Vijay Mullick
Director/Designated Partner
about 11 years ago
Apoorva Srivastava
Apoorva Srivastava
Director/Designated Partner
about 11 years ago
Ram Shrivastava
Ram 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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-30092020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed