Company Information
CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Rajendrakumar Rameshwarlal Marda
Director
over 27 years ago
over 27 years ago
Sunilkumar Rameshwarlal Marda
Director
over 27 years ago
over 27 years ago
Deepakkumar Nandkishor Marda
Director
over 27 years ago
over 27 years ago
Pravinkumar Nandkishor Marda
Director
over 27 years ago
over 27 years ago
Nandkishor Rameshwarlal Marda
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form DPT-3-26062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form ADT-1-050116.OCT
