Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Past Directors

Chetankumar Ishvarbhai Patel
Chetankumar Ishvarbhai Patel
Director
about 10 years ago
Gaurav Haren Amin
Gaurav Haren Amin
Additional Director
over 10 years ago
Jyoti Ketan Vakharia
Jyoti Ketan Vakharia
Additional Director
almost 12 years ago
Baburao Damodhar Adalinge
Baburao Damodhar Adalinge
Director
almost 20 years ago
Ugrabhai Vanarshidas Patel
Ugrabhai Vanarshidas Patel
Director
almost 20 years ago

Documents

Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form ADT-1-03082020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form DIR-12-23082018_signed
Evidence of cessation;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018