Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjeev Nihalchand Gandhi
Sanjeev Nihalchand Gandhi
Director/Designated Partner
over 2 years ago
Santosh Suwalal Changedia
Santosh Suwalal Changedia
Director
almost 15 years ago

Past Directors

Sunil Manakchand Katariya
Sunil Manakchand Katariya
Additional Director
almost 13 years ago
Sheetal Naval Sanghvi
Sheetal Naval Sanghvi
Additional Director
almost 13 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017