Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Samji Savla
Paresh Samji Savla
Director
over 2 years ago
Heena Paresh Savla
Heena Paresh Savla
Director
almost 13 years ago

Past Directors

Kirit Morarji Gala
Kirit Morarji Gala
Director
over 14 years ago
Mahendra Khimji Chheda
Mahendra Khimji Chheda
Director
over 14 years ago

Charges

0
06 June 2008
Bank Of India
1 Lak
06 June 2008
Bank Of India
0
06 June 2008
Bank Of India
0

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-03112019-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-06082019-signed
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form MSME FORM I-25052019_signed
Notice of resignation;-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018