Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganapat Ratanchand Mehta
Ganapat Ratanchand Mehta
Director
about 2 years ago

Past Directors

Kuldeep Ganpat Mehta
Kuldeep Ganpat Mehta
Additional Director
over 7 years ago
Kartik Kisanrao Landge
Kartik Kisanrao Landge
Director
about 14 years ago

Documents

Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-15072019-signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Optional Attachment-(1)-09052019
Form MGT-7-09052019
Form AOC-4-09052019
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed