Company Information
CIN
Status
Date of Incorporation
30 October 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Directors
Romel Netraprakash Bhog
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gobind Mangharam Moriani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamini Gobind Moriani
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
21 September 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
21 September 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
21 September 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
Documents
Form SH-9-19062020-signed
Affidavit as per rule 65(3)-17062020
Statement of assets and liabilities-17062020
Optional Attachment-(1)-17062020
Auditor's report-17062020
Copy of Special Resolution-17062020
Copy of board resolution-17062020
Form SH-8-18022020-signed
Copy of the board resolution-10022020
Buy back details of last three years-10022020
Details of the promoters of the company-10022020
Audited financial statements of last three years-10022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10022020
Declaration by auditor(s)-10022020
Form MGT-14-05022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
