Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sumitra Rajaram Sarada
Sumitra Rajaram Sarada
Director/Designated Partner
about 7 years ago
Rajaram Ramprasad Sarda
Rajaram Ramprasad Sarda
Director/Designated Partner
over 33 years ago

Past Directors

Ramkishor Hulaschand Bagaria
Ramkishor Hulaschand Bagaria
Director
over 33 years ago
Lalchand Ramrikh Karwa
Lalchand Ramrikh Karwa
Director
over 33 years ago

Documents

Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors? report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122020
Copy of MGT-8-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form AOC-4 additional attachment-26122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19092019
Directors? report as per section 134(3)-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form AOC-4-19092019_signed
Form AOC-4 additional attachment-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Directors? report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Form MGT-7-26092018_signed
Form AOC-4 additional attachment-26092018_signed
Form AOC-4-26092018_signed