Company Information

CIN
Status
Date of Incorporation
07 October 1971
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Hukumat Ray Satpal Bhatia
Hukumat Ray Satpal Bhatia
Director/Designated Partner
almost 4 years ago

Past Directors

Manish Satpal Bhatia
Manish Satpal Bhatia
Additional Director
almost 4 years ago
Satpal Udhoram Bhatia
Satpal Udhoram Bhatia
Additional Director
almost 4 years ago
Manoj Hirachand Shah
Manoj Hirachand Shah
Additional Director
about 5 years ago
Akshay Atul Shah
Akshay Atul Shah
Additional Director
about 5 years ago
Atul Hirachand Shah
Atul Hirachand Shah
Director
over 41 years ago
Sanjay Chandrakant Shaha
Sanjay Chandrakant Shaha
Director
about 45 years ago

Documents

Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Copy of the intimation sent by company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed