Company Information

CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Praviinkumar Mohanlal Gadiya
Praviinkumar Mohanlal Gadiya
Director
over 19 years ago
Puneet Pravinkumar Gadiya
Puneet Pravinkumar Gadiya
Director
over 19 years ago

Past Directors

Dhananjay Ramdas Bhinge
Dhananjay Ramdas Bhinge
Director
over 33 years ago

Documents

Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form MGT-14-070115.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF