Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
about 4 years ago
Deena Kishor Gathani
Deena Kishor Gathani
Director
over 19 years ago

Past Directors

Sagar Milan Mehta
Sagar Milan Mehta
Additional Director
over 8 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-30102017_signed
Evidence of cessation;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Acknowledgement received from company-26082017
Form DIR-11-26082017_signed
Proof of dispatch-26082017
Notice of resignation;-26082017
Letter of appointment;-26082017