Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohanlal Virmaram Bishnoi
Mohanlal Virmaram Bishnoi
Director/Designated Partner
over 3 years ago
Seema Mohanlal Bishnoi
Seema Mohanlal Bishnoi
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
List of share holders, debenture holders;-29052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Form MGT-7-29052017_signed
Form 23AC-29052017_signed
Form 66-29052017_signed
Form AOC-4-29052017_signed
Form ADT-1-27052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017