Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,001,000
Authorised Capital
10,010,000

Directors

Vishal Nandlal Gupta
Vishal Nandlal Gupta
Director/Designated Partner
about 2 years ago
Aman Nandlal Gupta
Aman Nandlal Gupta
Director/Designated Partner
over 2 years ago
Anup Satpal Garg
Anup Satpal Garg
Director/Designated Partner
over 2 years ago
Agney Ravin Sugla
Agney Ravin Sugla
Director/Designated Partner
over 8 years ago

Documents

Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form ADT-1-11092020_signed
Optional Attachment-(1)-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-04042020_signed
Resignation letter-03042020
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form MGT-7-10052018_signed
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018