Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
over 2 years ago
Manoj Shrivallabh Bajaj
Manoj Shrivallabh Bajaj
Director
over 2 years ago
Purshottamdas Goverdhandas Malpani
Purshottamdas Goverdhandas Malpani
Director
over 14 years ago
Raj Kamal
Raj Kamal
Director
over 14 years ago

Documents

Form ADT-1-12112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form DPT-3-24102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-19032019_signed
Optional Attachment-(1)-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016