Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kumar Punit Manoj
Kumar Punit Manoj
Director/Designated Partner
almost 4 years ago
Ashok Fakirchand Kumar
Ashok Fakirchand Kumar
Managing Director
over 30 years ago

Past Directors

Mala Manoj Kumar
Mala Manoj Kumar
Additional Director
about 18 years ago
Manoj Ashok Kumar
Manoj Ashok Kumar
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-25102019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed