Company Information

CIN
Status
Date of Incorporation
11 February 2010
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

Anamika Ashutosh Razdan
Anamika Ashutosh Razdan
Additional Director
over 2 years ago
Vijaya Chamanlal Razdan
Vijaya Chamanlal Razdan
Director
over 7 years ago
Stephen Shamshon Bhite
Stephen Shamshon Bhite
Director
almost 16 years ago

Past Directors

Ashutosh Chamanlal Razdan
Ashutosh Chamanlal Razdan
Additional Director
about 4 years ago

Documents

Form DPT-3-31122020
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-18122019
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25102019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-09042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form AOC-4-17112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-10112017