Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Dhruv Asif Parpia
Director
about 2 years ago
about 2 years ago
Ekta Vishal Parpia
Director
almost 14 years ago
almost 14 years ago
Vishal Asif Parpia
Director
about 19 years ago
about 19 years ago
Documents
Form ADT-1-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30102019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-07052019_signed
Optional Attachment-(1)-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form AOC-4-18012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-02122016_signed
