Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,971.27
Authorised Capital
5,000,000

Directors

Suresh .
Suresh .
Director/Designated Partner
over 2 years ago
Ashok Kumar Anchalia
Ashok Kumar Anchalia
Director
over 2 years ago

Past Directors

Prakashmal Surana
Prakashmal Surana
Director
about 16 years ago
Kalyanchand Jhabakh
Kalyanchand Jhabakh
Director
over 17 years ago

Documents

Form INC-22-04122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019-signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19042018
Company CSR policy as per section 135(4)-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form ADT-1-13042017_signed
Company CSR policy as per section 135(4)-13042017
Copy of resolution passed by the company-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of the intimation sent by company-13042017
Copy of written consent given by auditor-13042017
Form AOC-4-13042017_signed
Form DIR-12-23032017_signed
Form MGT-7-23032017_signed