Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,275,100
Authorised Capital
2,500,000

Directors

Rajendra Babulal Malu
Rajendra Babulal Malu
Director/Designated Partner
over 2 years ago
Babulal Laxminarayan Malu
Babulal Laxminarayan Malu
Director/Designated Partner
over 29 years ago

Documents

Form ADT-1-27112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-26082020-signed
Form DPT-3-06112019-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed