Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
almost 3 years ago
Jyoti Dharmesh Gathani
Jyoti Dharmesh Gathani
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form 23AC-11072018_signed
Form AOC-4-11072018_signed
Form MGT-7-09072018_signed
Form 21A-07072018_signed
Form MGT-7-07072018_signed
Form ADT-1-04072018_signed
Directors report as per section 134(3)-04072018
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-02072018
List of share holders, debenture holders;-30062018
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF