Company Information

CIN
Status
Date of Incorporation
19 June 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,920,000
Authorised Capital
10,000,000

Directors

Ketan Kirtikumar Vakharia
Ketan Kirtikumar Vakharia
Director/Designated Partner
almost 19 years ago

Past Directors

Jyoti Ketan Vakharia
Jyoti Ketan Vakharia
Additional Director
almost 8 years ago
Ugrabhai Vanarshidas Patel
Ugrabhai Vanarshidas Patel
Director
about 11 years ago
Baburao Damodhar Adalinge
Baburao Damodhar Adalinge
Director
almost 19 years ago

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form ADT-1-05082020_signed
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
Form SH-9-03032020-signed
Statement of assets and liabilities-03032020
Copy of board resolution-03032020
Affidavit as per rule 65(3)-03032020
Copy of Special Resolution-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(1)-03032020
Auditor's report-03032020
Optional Attachment-(3)-03032020
Form SH-8-02032020-signed
Audited financial statements of last three years-19022020
Auditor's report-19022020
Unaudited financial statement (if applicable);-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(3)-19022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19022020
Declaration by auditor(s)-19022020
Statement of assets and liabilities-19022020
Optional Attachment-(4)-19022020