Company Information

CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishal Prakash Gandhi
Vishal Prakash Gandhi
Director/Designated Partner
almost 3 years ago
Nikita Vishal Gandhi
Nikita Vishal Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Ravikiran Subhash Gandhi
Ravikiran Subhash Gandhi
Director
almost 26 years ago

Documents

Form MGT-7-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-31102019-signed
Auditor?s certificate-08072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 66-01052018_signed
Form MGT-7-01052018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018