Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hitesh Gangji Satra
Hitesh Gangji Satra
Director/Designated Partner
over 19 years ago
Jitendra Mishrilal Baldota
Jitendra Mishrilal Baldota
Director/Designated Partner
over 19 years ago
Aishwarya Jitendra Baldota
Aishwarya Jitendra Baldota
Director/Designated Partner
over 19 years ago
Pinakin Gangji Satra
Pinakin Gangji Satra
Director/Designated Partner
over 19 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-01122019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form ADT-3-16102018-signed
Form MGT-14-13102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Resignation letter-09102018
Form AOC-4-15112017_signed