Company Information

CIN
Status
Date of Incorporation
22 July 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Maya Satish Gupta
Maya Satish Gupta
Director/Designated Partner
over 2 years ago
Satish Madanlal Gupta
Satish Madanlal Gupta
Director/Designated Partner
over 2 years ago
Krishnakant Dwarkaprasad Jhunjhunwala
Krishnakant Dwarkaprasad Jhunjhunwala
Director
over 2 years ago
Aditya Krishnakant Jhunjhunwala
Aditya Krishnakant Jhunjhunwala
Director/Designated Partner
about 20 years ago

Past Directors

Ruby Jhunjhunwala
Ruby Jhunjhunwala
Director
about 22 years ago

Charges

26 Lak
09 December 1993
Union Bank Of India
8 Lak
19 October 1988
Indian Bank
18 Lak
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0

Documents

Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed