Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dayal Dass
Dayal Dass
Director/Designated Partner
about 15 years ago
Kavita Gurnani
Kavita Gurnani
Director/Designated Partner
about 15 years ago

Past Directors

Prafull Dayaram Pipada
Prafull Dayaram Pipada
Director
over 19 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-05062019
-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-14-26082016_signed
Altered memorandum of association-26082016
Altered articles of association-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Optional Attachment-(1)-26082016
Form ADT-3-05082016-signed
Resignation letter-25072016
Form AOC-4-130216.OCT