Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Sudhir Singh
Sudhir Singh
Director
over 2 years ago
Poonam Singh
Poonam Singh
Director
about 20 years ago

Past Directors

Sunil Achyut Kulkarni
Sunil Achyut Kulkarni
Director
over 17 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22102019-signed
Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Approval letter for extension of AGM;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Form DIR-11-07122017_signed
Acknowledgement received from company-04122017
Proof of dispatch-04122017
Notice of resignation filed with the company-04122017
Form INC-22-09082017_signed