Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Sonali Manoj Jaiswal
Sonali Manoj Jaiswal
Director/Designated Partner
almost 3 years ago
Shivang Manoj Jaiswal
Shivang Manoj Jaiswal
Director/Designated Partner
almost 3 years ago
Vasudha Manoj Jaiswal
Vasudha Manoj Jaiswal
Director
almost 3 years ago
Jaiswal Vindhayachal Manoj
Jaiswal Vindhayachal Manoj
Director
about 13 years ago

Charges

34 Lak
28 December 2012
Intec Capital Limited
34 Lak
28 December 2012
Intec Capital Limited
0
28 December 2012
Intec Capital Limited
0
28 December 2012
Intec Capital Limited
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-22072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Optional Attachment-(1)-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-10092018