Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Shyamlal Goel
Ankit Shyamlal Goel
Director/Designated Partner
about 2 years ago
Mayank Sunil Garg
Mayank Sunil Garg
Director/Designated Partner
about 2 years ago

Past Directors

Anmol Gupta Kailash
Anmol Gupta Kailash
Additional Director
over 9 years ago
Sunil Balbir Garg
Sunil Balbir Garg
Additional Director
over 9 years ago
Soli Cowasji Dalal
Soli Cowasji Dalal
Director
almost 15 years ago
Thrity Soli Dalal
Thrity Soli Dalal
Director
almost 15 years ago
Jasmine Jamshed Dalal
Jasmine Jamshed Dalal
Director
almost 15 years ago
Jamshed Dalal Soli
Jamshed Dalal Soli
Director
almost 15 years ago

Charges

1 Crore
31 March 2016
Nkgsb Co-op Bank Ltd
1 Crore
24 April 2012
Janaseva Sahakari Bank Ltd
2 Crore
31 March 2016
Others
0
24 April 2012
Janaseva Sahakari Bank Ltd
0
31 March 2016
Others
0
24 April 2012
Janaseva Sahakari Bank Ltd
0
31 March 2016
Others
0
24 April 2012
Janaseva Sahakari Bank Ltd
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Form AOC-4-20022019_signed
Optional Attachment-(1)-17022019
Directors report as per section 134(3)-17022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Form ADT-1-14012019_signed
Form DIR-12-13012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018