Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Leena Harish Rathi
Leena Harish Rathi
Director/Designated Partner
over 2 years ago
Harish Ganeshdas Rathi
Harish Ganeshdas Rathi
Director
over 2 years ago

Past Directors

Suraj Bubasaheb Patilkadam
Suraj Bubasaheb Patilkadam
Director
about 12 years ago
Amitkumar Ganeshdasji Rathi
Amitkumar Ganeshdasji Rathi
Director
about 14 years ago

Documents

Form MGT-7-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form AOC-4-23102019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Optional Attachment-(2)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(1)-06022018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed