Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
110,000

Directors

Vishal Nandlal Gupta
Vishal Nandlal Gupta
Director/Designated Partner
about 2 years ago
Anup Satpal Garg
Anup Satpal Garg
Director/Designated Partner
over 2 years ago
Subhashchandra Hanumanprasad Sugla
Subhashchandra Hanumanprasad Sugla
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Supplementary or Test audit report under section 143-21022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022019
Form AOC - 4 CFS-21022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Form AOC-4-19022019_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Statement of Subsidiaries as per section 129 - Form AOC-1-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Statement of Subsidiaries as per section 129 - Form AOC-1-03102018
Optional Attachment-(1)-03102018