Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
0

Directors

Amit Jaiprakash Goel
Amit Jaiprakash Goel
Director/Designated Partner
over 2 years ago
Atul Jaiprakash Goel
Atul Jaiprakash Goel
Director/Designated Partner
almost 3 years ago
Ranchod Nagindas Nagar
Ranchod Nagindas Nagar
Director/Designated Partner
over 3 years ago
Ajay Mishra Tirthraj
Ajay Mishra Tirthraj
Director/Designated Partner
almost 5 years ago
Arun Ramsharan Gupta
Arun Ramsharan Gupta
Individual Promoter
about 6 years ago
Kumar Balkrishna Barde
Kumar Balkrishna Barde
Director
about 7 years ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
almost 19 years ago

Past Directors

Amit Surendra Kumar
Amit Surendra Kumar
Additional Director
over 6 years ago

Charges

21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0

Documents

Form DPT-3-13102020-signed
Form DIR-12-06012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-19112019-signed
Form DIR-12-16112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-22102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Interest in other entities;-09102019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-19062019_signed