Company Information

CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ila Deepak Mehta
Ila Deepak Mehta
Individual Subscriber
over 2 years ago
Ajay Chimanlal Mehta
Ajay Chimanlal Mehta
Director/Designated Partner
almost 3 years ago
Deepak Chimanlal Mehta
Deepak Chimanlal Mehta
Director/Designated Partner
almost 3 years ago
Chimanlal Khimchand Mehta
Chimanlal Khimchand Mehta
Beneficial Owner
over 34 years ago

Past Directors

Asimkumar Khitishchandra Dasgupta
Asimkumar Khitishchandra Dasgupta
Director
over 34 years ago

Documents

Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Optional Attachment-(1)-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-17032020_signed
Form DIR-12-09102019-signed
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(1)-10072019
Evidence of cessation;-10072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-13062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018