Company Information

CIN
Status
Date of Incorporation
18 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

Chandra Mukut Sharma
Chandra Mukut Sharma
Director/Designated Partner
over 2 years ago
Malachandra Mukut Sharma
Malachandra Mukut Sharma
Director/Designated Partner
about 8 years ago
Shailesh Sharma
Shailesh Sharma
Director
about 14 years ago

Past Directors

Virendra Ramachandra Srivastava
Virendra Ramachandra Srivastava
Director
about 14 years ago
Ashutosh Chamanlal Razdan
Ashutosh Chamanlal Razdan
Director
about 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019-signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-21082017_signed
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082017
Directors report as per section 134(3)-07082017
Form DIR-12-22072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Optional Attachment-(1)-18072017
Letter of appointment;-18072017
Optional Attachment-(2)-18072017