Company Information

CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Piyush Chimanlal Desai
Piyush Chimanlal Desai
Additional Director
almost 16 years ago
Kalpesh Chimanlal Desai
Kalpesh Chimanlal Desai
Director
about 26 years ago

Past Directors

Varsha Jayesh Desai
Varsha Jayesh Desai
Director
over 32 years ago

Documents

Form MGT-14-24012019_signed
Optional Attachment-(1)-20012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012019
Form MGT-14-08112018_signed
Optional Attachment-(1)-08112018
Optional Attachment-(2)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-25012017_signed
Copies of the utility bills as mentioned above (not older than two months)-25012017
Copy of board resolution authorizing giving of notice-25012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Notice of resignation;-10052016
Evidence of cessation;-10052016