Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
551,100
Authorised Capital
1,000,000

Directors

Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director/Designated Partner
over 2 years ago
Prabha Mohan Dayal
Prabha Mohan Dayal
Director
over 2 years ago
Mohan Dayal .
Mohan Dayal .
Managing Director
over 2 years ago
Nimisha Sanjay Dayal
Nimisha Sanjay Dayal
Director/Designated Partner
almost 4 years ago

Past Directors

Rajiv Hukamchand Goyal
Rajiv Hukamchand Goyal
Director
over 10 years ago
Yamini Rajiv Goyal
Yamini Rajiv Goyal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Optional Attachment-(1)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form ADT-1-02112017_signed
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form ADT-3-27102017-signed
Resignation letter-27102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed