Company Information

CIN
Status
Date of Incorporation
07 May 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vibhavari Vikram Bokey
Vibhavari Vikram Bokey
Director/Designated Partner
over 20 years ago
Vikas Sitaram Morey
Vikas Sitaram Morey
Director/Designated Partner
over 20 years ago
Mishrilal Champalal Jain
Mishrilal Champalal Jain
Director
about 33 years ago

Past Directors

Hemraj Gautamchand Jain
Hemraj Gautamchand Jain
Director
about 33 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017