Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Mahendra Chagpal Karia
Mahendra Chagpal Karia
Director/Designated Partner
over 2 years ago
Jyoti Mahendra Karia
Jyoti Mahendra Karia
Director/Designated Partner
over 30 years ago

Charges

14 October 2021
Others
0
14 October 2021
Others
0
14 October 2021
Others
0

Documents

Form AOC-4-17122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(2)-31032018
Form INC-22-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Optional Attachment-(1)-19032018