Company Information

CIN
Status
Date of Incorporation
10 December 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
503,700
Authorised Capital
15,000,000

Directors

Sriraman Raghuraman
Sriraman Raghuraman
Director/Designated Partner
over 2 years ago
Rohit Prabhudas Shah
Rohit Prabhudas Shah
Director/Designated Partner
over 2 years ago
Sailesh Chimanlal Mehta
Sailesh Chimanlal Mehta
Director/Designated Partner
over 2 years ago
Suresh Tukaram Argade
Suresh Tukaram Argade
Director/Designated Partner
about 5 years ago
Digant Kantilal Mehta
Digant Kantilal Mehta
Director
almost 24 years ago

Past Directors

Yogesh Jambulal Kapadia
Yogesh Jambulal Kapadia
Director
almost 23 years ago

Documents

Form MSME FORM I-25122020_signed
Form DIR-12-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form PAS-6-26092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Notice of resignation;-11112019
Interest in other entities;-11112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-24102019-signed
Form DPT-3-20102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019