Company Information

CIN
Status
Date of Incorporation
27 February 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,000
Authorised Capital
200,000

Directors

Madhusudan Tejpal Gupta
Madhusudan Tejpal Gupta
Director
over 2 years ago
Dhirendra Widyadhar Oke
Dhirendra Widyadhar Oke
Director
almost 34 years ago

Past Directors

Balraj Bapusaheb Pol
Balraj Bapusaheb Pol
Director
almost 34 years ago

Documents

Form DPT-3-10122020_signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of the intimation sent by company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-10102017