Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
913,600
Authorised Capital
1,000,000

Directors

Prakash Dhariwal
Prakash Dhariwal
Director/Designated Partner
almost 3 years ago
Prashant Bafna
Prashant Bafna
Director/Designated Partner
about 7 years ago

Past Directors

Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Evidence of cessation;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed