Company Information
CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Pune /
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
159,500
Authorised Capital
400,000
Directors
Rajendranath Shanker Fotedar
Director
about 27 years ago
about 27 years ago
Past Directors
Gopibai Lachhmandas Talreja
Director
over 23 years ago
over 23 years ago
Documents
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-17072019-signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
-03052019
Copy of resolution passed by the company-03052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-25072018_signed
Optional Attachment-(1)-19072018
Evidence of cessation;-19072018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
