Company Information
CIN
Status
Date of Incorporation
22 January 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Siddharth Satish Khinvasara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Chunilal Khinvasara
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Ramanlal Chunilal Khinvasara
Director
almost 44 years ago
almost 44 years ago
Arun Chunilal Khinvasara
Director
almost 44 years ago
almost 44 years ago
Prakash Chunilal Khinvasara
Director
almost 44 years ago
almost 44 years ago
Documents
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
