Company Information

CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
159,610
Authorised Capital
500,000

Directors

Nirmal Kanaklal Vipani
Nirmal Kanaklal Vipani
Director
over 31 years ago
Manoj Subhash Agrawal
Manoj Subhash Agrawal
Director
over 31 years ago
Vijay Sobhagchand Vipani
Vijay Sobhagchand Vipani
Director
over 33 years ago
Subhash Laxmanprasad Agarwal
Subhash Laxmanprasad Agarwal
Director
almost 34 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form AOC-4-30112016-signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-14-10062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Form MGT-7-261115.OCT
Copy of resolution-090315.PDF