Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
20,000,000
Directors
Rohit Rajendra Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brajkishor Kamalkishor Baheti
Director
almost 5 years ago
almost 5 years ago
Prerit Rajendra Goyal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rajendra Kishorilal Goyal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Mohit Rajendra Goyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajesh Krishnakumar Goyal
Director
about 11 years ago
about 11 years ago
Pritam Ishwarchand Goyal
Director
about 11 years ago
about 11 years ago
Past Directors
Chinmay Satish Kulkarni
Additional Director
over 8 years ago
over 8 years ago
Documents
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Optional Attachment-(2)-19022020
Interest in other entities;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-11-28042019_signed
Notice of resignation;-28042019
Acknowledgement received from company-28042019
Form DIR-12-28042019_signed
Evidence of cessation;-28042019
Notice of resignation filed with the company-28042019
Proof of dispatch-28042019
Form MGT-14-02012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
Altered articles of association-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Altered memorandum of association-29122018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
