Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anmol Kanhaiyalal Chhoriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanhaiyalal Devichand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form INC-22-25102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Company CSR policy as per section 135(4)-20122017
Form AOC-4-20122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-14122017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-02112016
