Company Information

CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pranav Rajendra Ghodawat
Pranav Rajendra Ghodawat
Director/Designated Partner
about 2 years ago
Jaychand Mahakchand Lunkad
Jaychand Mahakchand Lunkad
Director
about 2 years ago
Rajendra Premchand Ghodawat
Rajendra Premchand Ghodawat
Director/Designated Partner
almost 23 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of resolution passed by the company-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed