Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Himanshu Kalra
Himanshu Kalra
Director/Designated Partner
almost 3 years ago

Past Directors

Rashmi Sachin Lodha
Rashmi Sachin Lodha
Additional Director
about 4 years ago
Sachin Sumatilal Lodha
Sachin Sumatilal Lodha
Additional Director
about 4 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 19 years ago

Documents

Form DPT-3-15072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-31102019-signed
Form ADT-3-02052019_signed
Resignation letter-02052019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Form INC-22-22082017_signed
Copies of the utility bills as mentioned above (not older than two months)-22082017
Copy of board resolution authorizing giving of notice-22082017
Optional Attachment-(1)-22082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Form ADT-1-220815.OCT
Form23AC-140815 for the FY ending on-310313.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form23AC-140815 for the FY ending on-310314.OCT