Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumit Paresh Hardwani
Director
over 2 years ago
over 2 years ago
Paresh Lachman Hardwani
Director
over 2 years ago
over 2 years ago
Past Directors
Neha Paresh Hardwani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Installation, Repair And Maintenance
[Class : 36] Real Estate, Financial And Monetary Affairs
Documents
Form MGT-7-05022021_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-18082016_signed
