Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
547,800
Authorised Capital
1,000,000

Directors

Nainesh Jitendra Patel
Nainesh Jitendra Patel
Director/Designated Partner
almost 2 years ago
Ashwin Rasiklal Bhalakiya
Ashwin Rasiklal Bhalakiya
Director/Designated Partner
almost 2 years ago
Bimal Natubhai Desai
Bimal Natubhai Desai
Director/Designated Partner
over 2 years ago
Ravindra Mehta
Ravindra Mehta
Director/Designated Partner
over 2 years ago
Sanjay Jasubhai Desai
Sanjay Jasubhai Desai
Director/Designated Partner
over 2 years ago
Ashokkumar Venilal Suratwala
Ashokkumar Venilal Suratwala
Director/Designated Partner
about 3 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director
over 33 years ago
Balbirsingh Tejasingh Anand
Balbirsingh Tejasingh Anand
Director
almost 35 years ago

Documents

Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DPT-3-01102020-signed
Form BEN - 2-02062020_signed
Declaration under section 90-02062020
Form MGT-6-01062020_signed
-01062020
Form SH-8-02032020-signed
Form SH-9-02032020-signed
Form MGT-14-15022020_signed
Affidavit as per rule 65(3)-15022020
Copy of the board resolution-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Details of the promoters of the company-15022020
Audited financial statements of last three years-15022020
Statement of assets and liabilities-15022020
Optional Attachment-(2)-15022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15022020
Unaudited financial statement (if applicable);-15022020
Auditor's report-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Buy back details of last three years-15022020
Declaration by auditor(s)-15022020
Copy of Special Resolution-15022020
Copy of board resolution-15022020
Form MGT-14-13022020_signed