Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Vashulal Kalera
Sanjay Vashulal Kalera
Director/Designated Partner
over 2 years ago
Haresh Hundraj Paryani
Haresh Hundraj Paryani
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Parmanand Chug
Mohan Parmanand Chug
Additional Director
over 17 years ago

Documents

Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form ADT-1-09072019_signed
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Optional Attachment-(1)-08072019
Copy of resolution passed by the company-08072019
Directors report as per section 134(3)-08072019
Copy of written consent given by auditor-08072019
List of share holders, debenture holders;-08072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-06082018
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Optional Attachment-(1)-04092017
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017