Company Information

CIN
Status
Date of Incorporation
02 February 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sunita Pol Jalinder
Sunita Pol Jalinder
Director/Designated Partner
almost 37 years ago
Jalinder Tatyasaheb Pol
Jalinder Tatyasaheb Pol
Director/Designated Partner
almost 37 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
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
Form DPT-3-31102019-signed
Form ADT-1-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
Copy of written consent given by auditor-08052019
Directors report as per section 134(3)-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form ADT-3-07052019_signed
Resignation letter-07052019
Form AOC-4-20092017_signed
Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form INC-22-23052016-signed
Copies of the utility bills as mentioned above (not older than two months)-27042016
Optional Attachment-(1)-27042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Copy of board resolution authorizing giving of notice-27042016
Optional Attachment-(2)-19042016