Company Information

CIN
Status
Date of Incorporation
16 December 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
711,000
Authorised Capital
1,000,000

Directors

Rajeev Praveen Gujar
Rajeev Praveen Gujar
Director
over 2 years ago
Shweta Ashok Mangal
Shweta Ashok Mangal
Director
almost 33 years ago

Past Directors

Ayush Ashok Mangal
Ayush Ashok Mangal
Director
over 17 years ago

Charges

0
19 January 1995
State Bank Of India
3 Lak
19 January 1995
State Bank Of India
0
19 January 1995
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-3-18102019_signed
Form ADT-1-18102019_signed
Resignation letter-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Optional Attachment-(1)-11042017
Form AOC-4-11042017_signed