Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,525,000
Authorised Capital
5,000,000

Directors

Hardik Loknath Gambhir
Hardik Loknath Gambhir
Director
over 2 years ago
Loknath Lurindaram Gambhir
Loknath Lurindaram Gambhir
Beneficial Owner
over 14 years ago

Documents

Form AOC-4-14042021_signed
Form ADT-3-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form ADT-1-16022021_signed
Form ADT-1-09012021_signed
Form BEN - 2-09012021_signed
Form BEN - 2-09012021_signed
Form DPT-3-05012021-signed
Form 20B-03012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-01012021_signed
Auditor?s certificate-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Declaration under section 90-30122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Resignation letter-29122020
Form MGT-7-29122020_signed