Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Mit Yogesh Karia
Mit Yogesh Karia
Director
over 2 years ago
Yogesh Sunderji Karia
Yogesh Sunderji Karia
Director
almost 21 years ago
Malti Yogesh Karia
Malti Yogesh Karia
Director
almost 21 years ago

Past Directors

Raj Girish Karia
Raj Girish Karia
Additional Director
over 13 years ago

Documents

Form DPT-3-05112019-signed
Form DPT-3-02112019-signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Resignation letter-27042016
Form INC-22-200116.OCT
Form DIR-12-311015.OCT
Form ADT-1-071015.OCT
-071214.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT