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
20,405,000
Authorised Capital
22,500,000

Directors

Sukhmin Singh Ravinder Singh Dugal
Sukhmin Singh Ravinder Singh Dugal
Director/Designated Partner
over 2 years ago
Ravinder Singh Dugal
Ravinder Singh Dugal
Director/Designated Partner
over 2 years ago
Tanveen Kaur Ravinder Singh Dugal
Tanveen Kaur Ravinder Singh Dugal
Director/Designated Partner
over 11 years ago
Nitin Dinkar Palekar
Nitin Dinkar Palekar
Director/Designated Partner
over 11 years ago

Past Directors

Ajay Aggarwal Radhakrishan
Ajay Aggarwal Radhakrishan
Director
over 11 years ago

Documents

Form DPT-3-15122020_signed
Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-19072019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed