Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragati Randhir Pardesi
Pragati Randhir Pardesi
Director/Designated Partner
about 2 years ago
Pallavi Manoj Ghayalod
Pallavi Manoj Ghayalod
Director/Designated Partner
over 14 years ago

Past Directors

Lata Anil Pardesi
Lata Anil Pardesi
Additional Director
almost 13 years ago
Anil Chandanlal Pardesi
Anil Chandanlal Pardesi
Director
over 14 years ago

Documents

Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed