Company Information

CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Prashant Omprakash Bhandari
Prashant Omprakash Bhandari
Director
about 2 years ago
Rohan Mukesh Thakkar
Rohan Mukesh Thakkar
Director/Designated Partner
over 2 years ago
Ramesh Nanji Thakkar
Ramesh Nanji Thakkar
Director
over 2 years ago
Mahesh Nanji Thakkar
Mahesh Nanji Thakkar
Director
over 15 years ago
Ashish Omprakash Bhandari
Ashish Omprakash Bhandari
Director
over 22 years ago

Documents

Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020
Notice of resignation;-24092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22102019-signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016