Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satvindersingh Jogindersingh Kalra
Satvindersingh Jogindersingh Kalra
Director
over 30 years ago
Sukhminder Singh Kalra
Sukhminder Singh Kalra
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16112019_signed
Form ADT-3-16112019_signed
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
Resignation letter-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Form MGT-7-16062016_signed