Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Table or Kitchen Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chris Long
Chris Long
Director
almost 30 years ago
Altaf Ibrahim Sayyed
Altaf Ibrahim Sayyed
Director
almost 30 years ago

Documents

Form SH-7-29122020-signed
Copy of the resolution for alteration of capital;-26122020
Altered memorandum of assciation;-26122020
Form MGT-14-24122020_signed
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-29112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Copy of Board or Shareholders? resolution-29112019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form SH-7-01012019-signed
Form AOC-4-26122018_signed
Form MGT-14-25122018_signed
Altered memorandum of association-25122018
Altered memorandum of assciation;-25122018
Copy of the resolution for alteration of capital;-25122018
Altered articles of association-25122018
Altered articles of association;-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018