Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Karan Kumar Gupta
Karan Kumar Gupta
Director/Designated Partner
over 2 years ago
Ines Kumar Gupta
Ines Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Deepak Ramchand Sharma
Deepak Ramchand Sharma
Director
over 14 years ago
Jayesh Dhirajlal Sangani
Jayesh Dhirajlal Sangani
Director
over 14 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DPT-3-31072019-signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Form AOC-4-14012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed