Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Fateh Singh Attar
Rajesh Fateh Singh Attar
Director/Designated Partner
over 2 years ago
Rajinder Singh Attar
Rajinder Singh Attar
Director/Designated Partner
over 2 years ago

Past Directors

Ramila Suresh Thakkar
Ramila Suresh Thakkar
Director
over 7 years ago
Payal Manan Thakkar
Payal Manan Thakkar
Director
over 7 years ago
Suresh Morarji Thakkar
Suresh Morarji Thakkar
Director
over 7 years ago
Smita Vijay Ambekar
Smita Vijay Ambekar
Director
over 11 years ago
Monica Vijay Ambekar
Monica Vijay Ambekar
Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form AOC-4-25052019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form DIR-12-19052018_signed
Acknowledgement received from company-19052018
Evidence of cessation;-19052018
Form DIR-11-19052018_signed
Notice of resignation filed with the company-19052018
Notice of resignation;-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Proof of dispatch-19052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Declaration by first director-08052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed