Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dhiren Popatlal Nandu
Dhiren Popatlal Nandu
Director/Designated Partner
almost 3 years ago
Raj Kanaksen Bhansali
Raj Kanaksen Bhansali
Director/Designated Partner
about 31 years ago
Azim Faizullah Tapia
Azim Faizullah Tapia
Director
about 31 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-03112019-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016