Company Information
CIN
Status
Date of Incorporation
11 May 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
171,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Shiwalal Oswal
Director
over 1 year ago
over 1 year ago
Lalita Prakash Oswal
Director
over 34 years ago
over 34 years ago
Prakash Shiwalal Oswal
Director
over 34 years ago
over 34 years ago
Documents
Form DPT-3-07102020-signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-16072019-signed
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Directors report as per section 134(3)-16112017