Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Ramdas Goyal
Sandeep Ramdas Goyal
Director/Designated Partner
over 2 years ago
Mohini Ramdas Goyal
Mohini Ramdas Goyal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Form AOC-4-29112019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-16122016_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form MGT-7-280116.OCT
Form23AC-200615 for the FY ending on-310314-Revised-1.OCT
FormSchV-200615 for the FY ending on-310314-Revised-1.OCT
-241214.OCT
Form 23B for period 010413 to 310314-011013.OCT