Company Information

CIN
Status
Date of Incorporation
02 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
over 2 years ago
Surekha Rajendra Ghodawat
Surekha Rajendra Ghodawat
Director/Designated Partner
about 4 years ago
Rajendra Premchand Ghodawat
Rajendra Premchand Ghodawat
Director/Designated Partner
about 4 years ago

Past Directors

Uday Anant Potadar
Uday Anant Potadar
Director
almost 23 years ago
Banuraj Mohanlal Agrawal
Banuraj Mohanlal Agrawal
Director
almost 23 years ago
Amit Ashok Ghodawat
Amit Ashok Ghodawat
Director
almost 23 years ago

Documents

Form DPT-3-26112020_signed
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-29072019_signed
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Optional Attachment-(1)-27072019
Form AOC-4-27072019_signed
Form ADT-1-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Copy of the intimation sent by company-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Copy of resolution passed by the company-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Optional Attachment-(1)-24082017
Copy of written consent given by auditor-24082017