Company Information

CIN
Status
Date of Incorporation
09 July 2012
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
1,000,000

Directors

Ravikumar Dilipkumar Bhagchandani
Ravikumar Dilipkumar Bhagchandani
Director
almost 2 years ago
Gurumukh Uddhavdas Ahuja
Gurumukh Uddhavdas Ahuja
Director
over 13 years ago
Jai Dilip Bhagchandani
Jai Dilip Bhagchandani
Director
over 13 years ago

Past Directors

Rakesh Kanhaiyalalji Mishra
Rakesh Kanhaiyalalji Mishra
Director
about 12 years ago

Charges

0
16 March 2016
Bank Of Maharashtra
26 Lak
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0

Documents

Form DPT-3-05012021_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-30102019-signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29092018
Copy of board resolution authorizing giving of notice-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017