Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Arun Kumar Soni
Arun Kumar Soni
Director/Designated Partner
over 2 years ago
Usha Rajesh Yadav
Usha Rajesh Yadav
Director/Designated Partner
over 8 years ago

Past Directors

Sumit Paresh Hardwani
Sumit Paresh Hardwani
Additional Director
over 9 years ago
Paresh Lachman Hardwani
Paresh Lachman Hardwani
Managing Director
almost 10 years ago
Simple Bhupatrai Shah
Simple Bhupatrai Shah
Director
almost 11 years ago
Sunitee Sheela .
Sunitee Sheela .
Director
almost 11 years ago

Charges

45 Lak
24 March 2021
Axis Bank Limited
45 Lak
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0

Documents

Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-04052019_signed
Optional Attachment-(1)-04052019
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-3-26102018-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Resignation letter-17102018
Form INC-22-02102017_signed
Copies of the utility bills as mentioned above (not older than two months)-02102017
Copy of board resolution authorizing giving of notice-02102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102017
Form DIR-11-09092017_signed
Evidence of cessation;-08092017
Acknowledgement received from company-08092017