Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Rajesh Satyanarayan Mittal
Rajesh Satyanarayan Mittal
Director/Designated Partner
over 2 years ago
Anil Surajmal Gupta
Anil Surajmal Gupta
Director
over 2 years ago
Shyamlal Patiram Goel
Shyamlal Patiram Goel
Director/Designated Partner
almost 3 years ago
Vikas Ramesh Gupta
Vikas Ramesh Gupta
Director/Designated Partner
over 10 years ago
Kantilal Dharamchand Garg
Kantilal Dharamchand Garg
Director
over 10 years ago
Mukesh Shribhagwan Agarwal
Mukesh Shribhagwan Agarwal
Director/Designated Partner
over 10 years ago
Vikram Agarwal Ram
Vikram Agarwal Ram
Director
about 12 years ago

Past Directors

Mohan Chandgiram Agarwal
Mohan Chandgiram Agarwal
Director
over 10 years ago
Manoj Shivkumar Goel
Manoj Shivkumar Goel
Director
over 10 years ago
Yogesh Jugmander Agarwal
Yogesh Jugmander Agarwal
Director
over 10 years ago
Rakesh Satyanarayan Mittal
Rakesh Satyanarayan Mittal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-16112019_signed
Form INC-22-29102019_signed
Copies of the utility bills as mentioned above (not older than two months)-29102019
Copy of board resolution authorizing giving of notice-29102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018