Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
780,000
Authorised Capital
2,500,000

Directors

Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
over 28 years ago

Past Directors

Bhanu Jayantilal Chawda
Bhanu Jayantilal Chawda
Additional Director
almost 9 years ago
Arvindbhai Kantilal Gandhi
Arvindbhai Kantilal Gandhi
Director
almost 16 years ago
Champaklal Maneklal Shah
Champaklal Maneklal Shah
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form DIR-12-21102017_signed
Optional Attachment-(1)-21102017
Approval letter for extension of AGM;-03042017
List of share holders, debenture holders;-03042017