Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Pune /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nalini Mohan Gujarathi
Nalini Mohan Gujarathi
Director
about 21 years ago
Mohan Chimanlal Gujarathi
Mohan Chimanlal Gujarathi
Director
about 21 years ago

Documents

Form MGT-7-16072020_signed
List of share holders, debenture holders;-15072020
Optional Attachment-(1)-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Optional Attachment-(2)-08072019
Form AOC-4-08072019_signed
Form ADT-1-01072019_signed
Optional Attachment-(1)-30062019
Copy of resolution passed by the company-30062019
Copy of written consent given by auditor-30062019
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(1)-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed