Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Inderjee Kaur Jasbirsingh Vijan
Inderjee Kaur Jasbirsingh Vijan
Director/Designated Partner
over 2 years ago
Parvindersingh Jasbirsingh Vijan
Parvindersingh Jasbirsingh Vijan
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-23072020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-17072019_signed
Declaration under section 90-11072019
Form DPT-3-22062019-signed
Auditor?s certificate-15062019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Approval letter for extension of AGM;-24122018
List of share holders, debenture holders;-24122018
Approval letter of extension of financial year or AGM-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-6-12092018_signed
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
-12092018
Form GNL-2-09032018-signed
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017