Company Information

CIN
Status
Date of Incorporation
26 April 2010
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

Mayur Srichand Galani
Mayur Srichand Galani
Director
over 15 years ago

Past Directors

Srichand Goumal Galani
Srichand Goumal Galani
Additional Director
over 5 years ago
Rohit Haresh Galani
Rohit Haresh Galani
Director
about 7 years ago
Aarti Srichand Galani
Aarti Srichand Galani
Additional Director
about 8 years ago

Charges

0
19 February 2012
Bank Of Maharashtra
25 Crore
19 February 2012
Bank Of Maharashtra
0
19 February 2012
Bank Of Maharashtra
0
19 February 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-26082020
Notice of resignation;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form AOC-4-24112019_signed
Form DPT-3-05112019-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Evidence of cessation;-18042018