Company Information
CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,922,580
Authorised Capital
3,000,000
Directors
Jayashree Arun Firodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Hastimal Firodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajinkya Arun Firodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulajja Firodia Motwani
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Pradeep Ramesh Kekre
Director
about 6 years ago
about 6 years ago
Shirish Ratanlal Kotecha
Additional Director
almost 7 years ago
almost 7 years ago
Yashwant Ramanna Telang
Whole Time Director
about 7 years ago
about 7 years ago
Amit Narendra Mathur
Director
about 7 years ago
about 7 years ago
Manish Mohan Motwani
Additional Director
about 16 years ago
about 16 years ago
Mansukhlal Chandmal Munot
Director
over 41 years ago
over 41 years ago
Vilas Chandmal Munot
Director
over 42 years ago
over 42 years ago
Documents
Form ADT-3-04042021_signed
Form PAS-6-06012021_signed
Form DPT-3-29122020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-09112020
Optional Attachment-(1)-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Resignation letter-19102020
Form PAS-6-24092020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DIR-12-18112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form MGT-14-03102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-22072019-signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form MR-1-01022019_signed
Copy of shareholders resolution-31012019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31012019
