Company Information
CIN
Status
Date of Incorporation
18 February 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
766,000
Authorised Capital
10,000,000
Directors
Ramkisan Bhikulal Daga
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Ramniwas Jaju
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form STK-2-24052021-signed
Form MGT-14-08072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18102019-signed
Form INC-22-18052019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
