Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sukhjinder Singh Ghotra
Director
almost 13 years ago
almost 13 years ago
Simarjit Kaur Ghotra
Director
almost 13 years ago
almost 13 years ago
Charges
25 June 2015
Icici Bank Limited
75 Lak
23 December 2013
Punjab & Sind Bank
50 Lak
23 December 2013
Punjab & Sind Bank
0
25 June 2015
Icici Bank Limited
0
23 December 2013
Punjab & Sind Bank
0
25 June 2015
Icici Bank Limited
0
23 December 2013
Punjab & Sind Bank
0
25 June 2015
Icici Bank Limited
0
Documents
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form DPT-3-31102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Altered memorandum of association-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form MGT-7-28122017_signed
