Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surjitkaur Ranjitsingh Ahuja
Surjitkaur Ranjitsingh Ahuja
Director/Designated Partner
over 2 years ago
Ranjeetsingh Premsingh Ahuja
Ranjeetsingh Premsingh Ahuja
Director/Designated Partner
over 2 years ago
Jasmeetsingh Ranjeetsingh Ahuja
Jasmeetsingh Ranjeetsingh Ahuja
Director/Designated Partner
over 2 years ago
Ravindra Singh Hanmantbir Singh Sethi
Ravindra Singh Hanmantbir Singh Sethi
Director/Designated Partner
over 7 years ago
Amit Jaswindersingh Thakral
Amit Jaswindersingh Thakral
Director
over 8 years ago

Past Directors

Manindarsingh Ahuja
Manindarsingh Ahuja
Director
about 21 years ago

Charges

11 April 2022
Others
0
11 April 2022
Others
0
11 April 2022
Others
0

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-18102019-signed
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(3)-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(4)-22062018
Declaration by first director-22062018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Optional Attachment-(1)-22062018
Form ADT-1-20062018_signed
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Directors report as per section 134(3)-13062018
Copy of resolution passed by the company-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018