Company Information

CIN
Status
Date of Incorporation
07 July 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
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

Past Directors

Rajeev Arora
Rajeev Arora
Director
over 15 years ago
Rakesh Srivastava
Rakesh Srivastava
Director
almost 25 years ago
Santosh Singh
Santosh Singh
Director
almost 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
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed