Company Information
CIN
Status
Date of Incorporation
07 February 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiren Ishwarlal Mehta
Director
over 1 year ago
over 1 year ago
Makarand Shriniwas Kharadkar
Director
over 1 year ago
over 1 year ago
Charges
18 September 1981
Bank Of India
1 Lak
18 September 1981
Bank Of India
0
18 September 1981
Bank Of India
0
18 September 1981
Bank Of India
0
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Auditor?s certificate-30062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed