Company Information

CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,119,600
Authorised Capital
200,000,000

Directors

Rajeev Purushottam Bodas
Rajeev Purushottam Bodas
Director/Designated Partner
over 2 years ago
Prakash Dhariwal
Prakash Dhariwal
Director/Designated Partner
almost 3 years ago
Aneel Dhariwal
Aneel Dhariwal
Director/Designated Partner
about 7 years ago
Vishwas Purushottam Bodas
Vishwas Purushottam Bodas
Director
almost 32 years ago

Past Directors

Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
almost 29 years ago

Documents

Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Interest in other entities;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form DIR-12-11112017_signed
Evidence of cessation;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed