Company Information

CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
503,700
Authorised Capital
15,000,000

Directors

Sriraman Raghuraman
Sriraman Raghuraman
Director/Designated Partner
over 2 years ago
Sailesh Chimanlal Mehta
Sailesh Chimanlal Mehta
Director/Designated Partner
over 2 years ago
Suresh Tukaram Argade
Suresh Tukaram Argade
Director/Designated Partner
about 5 years ago
Rohit Prabhudas Shah
Rohit Prabhudas Shah
Director
almost 24 years ago
Digant Kantilal Mehta
Digant Kantilal Mehta
Director
almost 24 years ago

Past Directors

Yogesh Jambulal Kapadia
Yogesh Jambulal Kapadia
Director
almost 23 years ago

Documents

Form MSME FORM I-25122020_signed
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Form PAS-6-26092020_signed
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form MGT-14-02042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Interest in other entities;-12112019
Notice of resignation;-12112019