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
Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
almost 3 years ago
Vijay Mullick
Vijay Mullick
Director/Designated Partner
about 4 years ago
Pragya Sharma
Pragya Sharma
Director
about 11 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
almost 25 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Director
about 11 years ago
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)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-01102020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-30072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-11012017_signed