Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Darshan Sharad Chordia
Darshan Sharad Chordia
Director/Designated Partner
over 2 years ago
Chetan Sharad Chordia
Chetan Sharad Chordia
Director/Designated Partner
almost 3 years ago
Siddharth Rajendra Mayur
Siddharth Rajendra Mayur
Director/Designated Partner
over 3 years ago
Paresh Ajit Bafna
Paresh Ajit Bafna
Director/Designated Partner
over 3 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director/Designated Partner
over 6 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Beneficial Owner
over 6 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director/Designated Partner
over 6 years ago
Amrish Hemchandra Rele
Amrish Hemchandra Rele
Director
about 8 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 10 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
almost 19 years ago

Past Directors

Arunkumar Narayan Kotian
Arunkumar Narayan Kotian
Additional Director
over 7 years ago
Gauri Avinash Bhosale
Gauri Avinash Bhosale
Director
about 25 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-27022020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form DPT-3-04112019-signed
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Optional Attachment-(2)-21082019
List of share holders, debenture holders;-04032019
Form MGT-7-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form AOC-4(XBRL)-18022019_signed
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form ADT-1-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-05092018
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018