Company Information

CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,639,600
Authorised Capital
5,000,000

Directors

Vijay Shankar Keshari Chand Gupta
Vijay Shankar Keshari Chand Gupta
Director/Designated Partner
over 2 years ago
Ramesh Satyanarain Gupta
Ramesh Satyanarain Gupta
Director/Designated Partner
over 2 years ago
Saroj Bijay Gupta
Saroj Bijay Gupta
Director/Designated Partner
almost 3 years ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-28122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017