Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Tulshiram Gajar
Pradeep Tulshiram Gajar
Director/Designated Partner
over 2 years ago
Pradeep Ramlal Agrawal
Pradeep Ramlal Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Ramesh Bagri
Gautam Ramesh Bagri
Director
over 3 years ago
Manjitsingh Surjitsingh Rajpal
Manjitsingh Surjitsingh Rajpal
Director
about 10 years ago
Manoj Ganpatrao Vitkar
Manoj Ganpatrao Vitkar
Director
over 13 years ago
Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
over 13 years ago

Documents

Optional Attachment-(1)-23092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-24092020_signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092019
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-17012017_signed
Optional Attachment-(1)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form MGT-7-16012017_signed