Company Information

CIN
Status
Date of Incorporation
28 May 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sharad Pemraj Munot
Sharad Pemraj Munot
Managing Director
over 2 years ago
Aruna Sharad Munot
Aruna Sharad Munot
Director
over 33 years ago
Surekha Pritamkumar Ghugaria
Surekha Pritamkumar Ghugaria
Director
about 35 years ago
Ramnath Radhakisan Dhoot
Ramnath Radhakisan Dhoot
Director
about 37 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-07122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-17072019-signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form 23AC-16062017_signed
Form AOC-4-16062017_signed
Annual return as per schedule V of the Companies Act,1956-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Copy of resolution passed by the company-15062017
Copy of written consent given by auditor-15062017
Copy of the intimation sent by company-15062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15062017