Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinodkumar Jaichandlal Mittal
Vinodkumar Jaichandlal Mittal
Director/Designated Partner
almost 3 years ago
Sharadhanand Navrang Tyagi
Sharadhanand Navrang Tyagi
Director/Designated Partner
over 22 years ago
Dwarkaprasad Datturam Mittal
Dwarkaprasad Datturam Mittal
Director/Designated Partner
over 27 years ago

Past Directors

Pallavi Gopal Rathi
Pallavi Gopal Rathi
Additional Director
over 10 years ago
Manish Ramesh Bhatia
Manish Ramesh Bhatia
Director
over 23 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 23 years ago

Documents

Form DPT-3-24092020-signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
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
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(4)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form ADT-1-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Form AOC-4-12122017_signed