Company Information

CIN
Status
Date of Incorporation
16 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Premchand Nahar
Rahul Premchand Nahar
Director/Designated Partner
about 2 years ago
Ganesh Toshniwal
Ganesh Toshniwal
Director/Designated Partner
about 2 years ago
Navin Tilakraj Gupta
Navin Tilakraj Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Santdas Mirchandani
Suresh Santdas Mirchandani
Director
almost 21 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-251015.OCT
Form MGT-7-191015.OCT
Form MGT-14-060515.OCT