Company Information

CIN
Status
Date of Incorporation
22 June 2006
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

Anmol Chawla .
Anmol Chawla .
Whole Time Director
almost 3 years ago
Mohit Sudhir Khurana
Mohit Sudhir Khurana
Whole Time Director
about 19 years ago
Sudhir Jaidayal Khurana
Sudhir Jaidayal Khurana
Director
over 19 years ago

Past Directors

Shehnaz Anmol Chawla
Shehnaz Anmol Chawla
Additional Director
over 3 years ago

Charges

75 Lak
29 August 2020
Standard Chartered Bank
75 Lak
19 March 2022
Others
0
29 August 2020
Standard Chartered Bank
0
19 March 2022
Others
0
29 August 2020
Standard Chartered Bank
0
19 March 2022
Others
0
29 August 2020
Standard Chartered Bank
0

Documents

Form DPT-3-15072020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-23102019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017