Company Information

CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
24,370,010
Authorised Capital
75,000,000

Directors

Baldevraj Topanram Taneja
Baldevraj Topanram Taneja
Director
almost 3 years ago
Narayan Vithal Karbhase
Narayan Vithal Karbhase
Director/Designated Partner
almost 3 years ago

Past Directors

Rajashree Chandrashekhar Mahajan
Rajashree Chandrashekhar Mahajan
Additional Director
about 18 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form INC-22-15072020_signed
Optional Attachment-(1)-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copy of board resolution authorizing giving of notice-15072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
List of share holders, debenture holders;-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017
Form AOC-4(XBRL)-28042017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052016
List of share holders, debenture holders;-14052016
Form MGT-7-14052016_signed