Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chakor Lalchand Doshi
Chakor Lalchand Doshi
Director/Designated Partner
almost 31 years ago

Past Directors

Mohanlal Hiralal Purwat
Mohanlal Hiralal Purwat
Additional Director
over 6 years ago
Champa Chakor Doshi
Champa Chakor Doshi
Additional Director
almost 15 years ago
Jayant Narayan Nandurkar
Jayant Narayan Nandurkar
Director
about 23 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Form AOC - 4 CFS-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Form AOC-4-27102020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
Form DPT-3-21102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-08112019-signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Form DIR-12-18102019_signed
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019