Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
480,010
Authorised Capital
500,000

Directors

Mehul Poras Marfatia
Mehul Poras Marfatia
Director/Designated Partner
over 2 years ago
Miten Marfatia
Miten Marfatia
Director/Designated Partner
over 27 years ago

Past Directors

Raseshbhai Rajnikant Kothari
Raseshbhai Rajnikant Kothari
Director
over 27 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-20102020_signed
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form DPT-3-01102020-signed
Optional Attachment-(1)-22092020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form DPT-3-22102019-signed
Form DPT-3-17102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed