Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nikhil Rajkumar Sundrani
Nikhil Rajkumar Sundrani
Director
about 11 years ago
Mohanlal Nathuram Punjabi
Mohanlal Nathuram Punjabi
Director
about 11 years ago

Past Directors

Rajkumar Vilayatrai Sundrani
Rajkumar Vilayatrai Sundrani
Additional Director
almost 11 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form DPT-3-15112019-signed
Form DPT-3-01112019-signed
Form INC-22-11032019_signed
Form MGT-14-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of MGT-8-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form AOC-4-01122016_signed