Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Shankar Advani
Vijay Shankar Advani
Director
over 2 years ago
Henna Vijay Advani
Henna Vijay Advani
Director/Designated Partner
about 6 years ago
Anil Shankar Advani
Anil Shankar Advani
Director
almost 20 years ago

Charges

01 November 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Optional Attachment-(3)-27122020
Copy of MGT-8-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-03092020-signed
Form DIR-12-29112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-22102019-signed
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019