Company Information

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

Directors

Abhilash Sunil Malhotra
Abhilash Sunil Malhotra
Director
about 3 years ago
Nikhil Sunil Malhotra
Nikhil Sunil Malhotra
Director
over 12 years ago

Charges

8 Lak
02 January 2018
State Bank Of India
8 Lak
02 January 2018
State Bank Of India
0
02 January 2018
State Bank Of India
0
02 January 2018
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Instrument(s) of creation or modification of charge;-26062018
-311014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Acknowledgement of Stamp Duty MoA payment-030913.PDF
Acknowledgement of Stamp Duty AoA payment-030913.PDF
Certificate of Incorporation-030913.PDF
Certificate of Incorporation-030913.PDF
Form 67 -Addendum--030913 in respect of Form 1--010913Form 18--010913Form 32-010913.PDF
MoA - Memorandum of Association-030913.PDF