Company Information

CIN
Status
Date of Incorporation
28 April 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
about 29 years ago
Sunil Jagdish Agrawal
Sunil Jagdish Agrawal
Whole Time Director
over 37 years ago

Charges

28 Lak
05 October 2011
State Bank Of Patiala
25 Lak
24 August 2000
Dena Bank
3 Lak
24 August 2000
Dena Bank
0
05 October 2011
State Bank Of Patiala
0
24 August 2000
Dena Bank
0
05 October 2011
State Bank Of Patiala
0
24 August 2000
Dena Bank
0
05 October 2011
State Bank Of Patiala
0

Documents

Form DPT-3-15102020-signed
Form MSME FORM I-14102020_signed
Form DPT-3-18112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form ADT-1-22122016_signed
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of written consent given by auditor-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Optional Attachment-(1)-09052016
Copy of written consent given by auditor-09052016