Company Information

CIN
Status
Date of Incorporation
29 March 1994
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
10,000,000

Directors

Jaychand Mahakchand Lunkad
Jaychand Mahakchand Lunkad
Director
about 2 years ago
Pranav Rajendra Ghodawat
Pranav Rajendra Ghodawat
Director/Designated Partner
over 2 years ago
Surekha Rajendra Ghodawat
Surekha Rajendra Ghodawat
Director/Designated Partner
over 31 years ago
Rajendra Premchand Ghodawat
Rajendra Premchand Ghodawat
Director/Designated Partner
over 31 years ago

Past Directors

Jayashree Premchand Ghorawat
Jayashree Premchand Ghorawat
Director
over 31 years ago

Documents

Form DPT-3-26112020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form ADT-1-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of resolution passed by the company-24082018
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Directors report as per section 134(3)-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-24082018
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-07102017