Company Information

CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,673,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Bhatt
Pushpa Bhatt
Director/Designated Partner
over 1 year ago
Shuchi Rohas Nagpal
Shuchi Rohas Nagpal
Director/Designated Partner
almost 2 years ago

Past Directors

Nethra Bhatt
Nethra Bhatt
Additional Director
over 12 years ago
Abhinav Ramesh Bhatt
Abhinav Ramesh Bhatt
Managing Director
about 25 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-26112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-26092016_signed
Copy of board resolution authorizing giving of notice-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016