Company Information
CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Aarti Bhatnagar
Director
about 13 years ago
about 13 years ago
Ashok Mahan Cairae
Director
about 34 years ago
about 34 years ago
Past Directors
Deepak Shridhar Mainkar
Alternate Director
about 13 years ago
about 13 years ago
Mukund Cairae
Director
about 34 years ago
about 34 years ago
Documents
Form STK-2-06022021-signed
Optional Attachment-(3)-18102019
-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(3)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
-18092019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-18072019-signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
List of share holders, debenture holders;-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
