Company Information

CIN
Status
Date of Incorporation
06 March 1997
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
over 6 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
over 10 years ago
Shyam Vipin Sanghavi
Shyam Vipin Sanghavi
Director
over 22 years ago

Documents

Form DPT-3-19102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Optional Attachment-(2)-21092017
Notice of resignation;-21092017
Interest in other entities;-21092017
Form DIR-11-21092017_signed
Letter of appointment;-21092017
Notice of resignation filed with the company-21092017
Optional Attachment-(3)-21092017
Proof of dispatch-21092017