Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harpalsingh Pritamsingh Ahaluwalia
Harpalsingh Pritamsingh Ahaluwalia
Additional Director
over 14 years ago
Vaishali Umesh Gala
Vaishali Umesh Gala
Director
almost 15 years ago
Jignesh Champaklal Furia
Jignesh Champaklal Furia
Director/Designated Partner
almost 15 years ago

Past Directors

Veerakaur Harpalsingh Ahluwalia
Veerakaur Harpalsingh Ahluwalia
Additional Director
about 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-291015.PDF
Optional Attachment 1-291015.PDF
Copy of resolution-291015.PDF
AoA - Articles of Association-291015.PDF
Form MGT-14-041114.OCT
Optional Attachment 2-031114.PDF
Copy of resolution-031114.PDF
Optional Attachment 1-031114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT