Company Information

CIN
Status
Date of Incorporation
17 August 1940
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,848,000
Authorised Capital
10,000,000

Directors

Ramesh Nanji Thakkar
Ramesh Nanji Thakkar
Director/Designated Partner
over 2 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
about 19 years ago
Ramesh Shantilal Modi
Ramesh Shantilal Modi
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-02042022_signed
Form MGT-7A-12022022_signed
Form DPT-3-10022022_signed
Approval letter for extension of AGM;-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
List of share holders, debenture holders;-10022022
Directors report as per section 134(3)-10022022
List of Directors;-10022022
Approval letter of extension of financial year or AGM-10022022
Form AOC-4-10022022_signed
Form MGT-7A-09022022_signed
Approval letter for extension of AGM;-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Approval letter of extension of financial year or AGM-02022022
List of Directors;-02022022
Directors report as per section 134(3)-02022022
List of share holders, debenture holders;-02022022
Form CFSS-2020-01072021_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-14112019-signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019