Company Information
CIN
Status
Date of Incorporation
03 September 1985
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
658,000
Authorised Capital
700,000
Directors
Sarala Vijaykumar Dudhedia
Director
almost 8 years ago
almost 8 years ago
Sarika Jayesh Dudhedia
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-05012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form PAS-3-02102018_signed
Copy of Board or Shareholders? resolution-24082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Form DIR-12-03012018_signed
Letter of appointment;-27122017
Notice of resignation;-27122017
Form DIR-11-27122017_signed
Evidence of cessation;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Notice of resignation filed with the company-26122017
Acknowledgement received from company-26122017
Proof of dispatch-26122017
