Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Krishna Devi Ramsingh Bhatti
Krishna Devi Ramsingh Bhatti
Director/Designated Partner
over 2 years ago
Aman Pal Singh
Aman Pal Singh
Director/Designated Partner
almost 3 years ago
Ram Singh
Ram Singh
Director/Designated Partner
almost 3 years ago
Ashok Harjiram Raika
Ashok Harjiram Raika
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-15092018_signed
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form PAS-3-30072018_signed
Copy of Board or Shareholders? resolution-30072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018
Form INC-22-25062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Copy of board resolution authorizing giving of notice-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Form SH-7-31032017-signed
Form MGT-14-28032017_signed
Optional Attachment-(2)-28032017
Optional Attachment-(1)-28032017
Copy of the resolution for alteration of capital;-28032017
Altered memorandum of association-28032017
Altered memorandum of assciation;-28032017
Altered articles of association;-28032017
Altered articles of association-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Form MGT-14-24032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Altered articles of association-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed