Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Vardichand Ranawat
Lalit Vardichand Ranawat
Director
almost 15 years ago
Nainesh Muljibhai Nandu
Nainesh Muljibhai Nandu
Director/Designated Partner
almost 15 years ago
Mahendra Champalal Jain
Mahendra Champalal Jain
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Form ADT-3-04062018-signed
Resignation letter-31052018
Form ADT-1-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
Form 20B-26052017_signed