Company Information
CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Pradeep Meghraj Banthia
Director/Designated Partner
over 3 years ago
over 3 years ago
Babulal Agarwal Dwarkaprasad
Director/Designated Partner
over 23 years ago
over 23 years ago
Atul Ishwardas Chordia
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-18112019-signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Optional Attachment-(1)-17082019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
