Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Balasaheb Shankarrao Ganjave
Director
over 20 years ago
over 20 years ago
Past Directors
Pallavi Rahul Luniya
Additional Director
over 4 years ago
over 4 years ago
Rahul Rasik Luniya
Additional Director
over 4 years ago
over 4 years ago
Ranjeet Balasaheb Ganjave
Additional Director
over 4 years ago
over 4 years ago
Rasik Zumberlal Luniya
Director
over 20 years ago
over 20 years ago
Rajendra Bankelal Goyal
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-04012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-27072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-05042018-signed
Form ADT-1-03042018_signed
