Company Information

CIN
Status
Date of Incorporation
01 December 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surajprakash Harishchandra Khandelwal Gupta
Surajprakash Harishchandra Khandelwal Gupta
Director
over 1 year ago
Sunita Surajprakash Khandelwal Gupta
Sunita Surajprakash Khandelwal Gupta
Director
about 25 years ago
Asha Kanakmal Gandhi
Asha Kanakmal Gandhi
Director
about 25 years ago
Krishna Omprakash Khandelwal
Krishna Omprakash Khandelwal
Director
about 25 years ago
Meera Pralhad Khandelwal
Meera Pralhad Khandelwal
Director
about 25 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-31072019-signed
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(2)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed