Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,704,500
Authorised Capital
10,000,000

Directors

Amit Kanhaiyalal Gidwani
Amit Kanhaiyalal Gidwani
Director
over 2 years ago
Sunil Kanhaiyalal Gidwani
Sunil Kanhaiyalal Gidwani
Director
over 31 years ago
Kailash Gidwani Kanayalal
Kailash Gidwani Kanayalal
Director
over 31 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-31102019-signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
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
Form MGT-7-16102018_signed
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-25012017
Copy of resolution passed by the company-25012017
Form AOC-4-25012017_signed