Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Balaprasad Madanlal Oza
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnukant Rathi
Director/Designated Partner
about 14 years ago
about 14 years ago
Arjun Pamandas Nagdeo
Director/Designated Partner
over 15 years ago
over 15 years ago
Ashok Jivraj Jain
Director
over 15 years ago
over 15 years ago
Mahesh Kantilal Bhandari
Director/Designated Partner
over 15 years ago
over 15 years ago
Deepak Kantilal Samandariya
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kaustubh Vishwanath Karwa
Additional Director
about 6 years ago
about 6 years ago
Bhagwan Pamandas Nagdev
Director
about 14 years ago
about 14 years ago
Vishwanath Lalchand Karwa
Director
about 14 years ago
about 14 years ago
Jaikishan Atalram Rupani
Additional Director
over 15 years ago
over 15 years ago
Rajesh Atalram Rupani
Additional Director
over 15 years ago
over 15 years ago
Girish Pahilajrai Rupani
Additional Director
over 15 years ago
over 15 years ago
Bihari Gurumukhdas Khetwani
Additional Director
over 15 years ago
over 15 years ago
Pentappa Irappa Gaddam
Additional Director
over 15 years ago
over 15 years ago
Ramesh Nathamal Rathi
Additional Director
over 15 years ago
over 15 years ago
Chetan Prakash Shah
Additional Director
over 15 years ago
over 15 years ago
Nanik Atalram Rupani
Additional Director
over 15 years ago
over 15 years ago
Pahilajrai Isserdas Rupani
Additional Director
over 15 years ago
over 15 years ago
Laxminarayan Laxmipati Gaddam
Additional Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form DIR-12-05092019_signed
Declaration by first director-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Declaration by first director-28082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
