Company Information

CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Sunil Ghiya
Saurabh Sunil Ghiya
Director
almost 8 years ago
Seema Sunil Ghiya
Seema Sunil Ghiya
Director
almost 9 years ago

Documents

Form DIR-12-26092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Declaration by first director-19092020
Form DIR-11-23072020_signed
Acknowledgement received from company-16072020
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Form DIR-11-26062020_signed
Acknowledgement received from company-23062020
Proof of dispatch-23062020
Notice of resignation filed with the company-23062020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-22102019-signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed