Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,008,380
Authorised Capital
5,000,000

Directors

Rita Singh .
Rita Singh .
Director
over 2 years ago
Neilabh Pandit Okhandiar
Neilabh Pandit Okhandiar
Director/Designated Partner
over 13 years ago
Nazrul Islam Syed
Nazrul Islam Syed
Director/Designated Partner
over 14 years ago
Amitabh Okhandiar
Amitabh Okhandiar
Director/Designated Partner
about 21 years ago

Past Directors

Anju Okhandiar
Anju Okhandiar
Director
almost 15 years ago
Ashok Okhandiar
Ashok Okhandiar
Director
almost 15 years ago
Rajeev Bharteshwar Singh
Rajeev Bharteshwar Singh
Director
over 19 years ago

Documents

Form DPT-3-31082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Form DPT-3-23102019-signed
Form DPT-3-01082019-signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Form DIR-12-09022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC - 4 CFS-01112018_signed
Optional Attachment-(1)-26102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018