Company Information

CIN
Status
Date of Incorporation
15 October 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,412,700
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karl Burjis Khursedji
Karl Burjis Khursedji
Director/Designated Partner
over 6 years ago

Past Directors

Kishore Ishwarlal Ahuja
Kishore Ishwarlal Ahuja
Additional Director
over 6 years ago
Aruna Bagchee
Aruna Bagchee
Director
over 8 years ago
Cherag Bejon Mehta
Cherag Bejon Mehta
Additional Director
about 9 years ago
Jyotsna Ravisekhar
Jyotsna Ravisekhar
Director
about 11 years ago
Sandeep Krishnadas Bagchee
Sandeep Krishnadas Bagchee
Additional Director
over 11 years ago
Chandrasinh Hirji Kapadia
Chandrasinh Hirji Kapadia
Director
over 25 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-23092020
List of depositors-23092020
Auditor?s certificate-23092020
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Form DPT-3-08112019-signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-23072019
List of depositors-02072019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018