Company Information

CIN
Status
Date of Incorporation
07 July 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshman Shrivastava
Lakshman Shrivastava
Director/Designated Partner
almost 3 years ago
Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
almost 3 years ago
Apoorva Srivastava
Apoorva Srivastava
Director/Designated Partner
about 4 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
about 11 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Director
about 11 years ago
Manoj Srivastava
Manoj Srivastava
Director
almost 25 years ago
Padam Rohatgi Chand
Padam Rohatgi Chand
Director
almost 25 years ago
Santosh Singh
Santosh Singh
Director
almost 25 years ago
Rajeev Arora
Rajeev Arora
Director
over 25 years ago

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-30092020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-06022019_signed
Resignation letter-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018