Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
15,000,000

Directors

Malhar Rashmikant Mehta
Malhar Rashmikant Mehta
Director/Designated Partner
over 2 years ago
Mahendra Rupchand Gulati
Mahendra Rupchand Gulati
Director/Designated Partner
over 2 years ago
Kamalmani Roopchand Gulati
Kamalmani Roopchand Gulati
Managing Director
over 2 years ago
Jyoti Mahendra Gulati
Jyoti Mahendra Gulati
Director/Designated Partner
about 23 years ago
Chandrakant Baburao Valake
Chandrakant Baburao Valake
Director
about 26 years ago
Suman Rajesh Sareen
Suman Rajesh Sareen
Director
about 26 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Copy Of Financial Statements as per section 134-241015.PDF
Directors- report as per section 134-3--241015.PDF
Form AOC-4-241015.PDF
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT