Company Information

CIN
Status
Date of Incorporation
08 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Synthetic Non-Filament
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Prakash Somani
Jay Prakash Somani
Director
about 1 year ago
Rajendrakumar Madan Gopal Rathi
Rajendrakumar Madan Gopal Rathi
Director/Designated Partner
almost 5 years ago

Past Directors

Ghanshyam Bagri
Ghanshyam Bagri
Director
about 19 years ago

Documents

Notice of resignation;-13022020
Interest in other entities;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24062019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Optional Attachment-(1)-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016_signed
Form MGT-7-051115.OCT