Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajkumar Hukmichand Chordia
Rajkumar Hukmichand Chordia
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Ratanlal Bhandari
Sandeep Ratanlal Bhandari
Additional Director
over 7 years ago
Rupa Sandesh Samdaria
Rupa Sandesh Samdaria
Director
over 13 years ago

Documents

Form ADT-1-19092020_signed
Form ADT-3-16092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Resignation letter-04092020
Form DPT-3-15072020-signed
Optional Attachment-(1)-01072020
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-10062019-signed
Auditor?s certificate-14052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-22042019_signed
Form DIR-12-22042019_signed
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of written consent given by auditor-18042019