Company Information

CIN
Status
Date of Incorporation
12 December 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Shweta Khosla
Shweta Khosla
Director
about 24 years ago
Usha Ramesh Nagpal
Usha Ramesh Nagpal
Director/Designated Partner
about 24 years ago
Ramesh Bodharaj Nagpal
Ramesh Bodharaj Nagpal
Director
almost 42 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Optional Attachment-(1)-10112017
Copy of board resolution authorizing giving of notice-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Form MGT-7-29102017_signed
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
List of share holders, debenture holders;-17102016