Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Dilip Narayandas Parmar
Dilip Narayandas Parmar
Director/Designated Partner
over 2 years ago
Pooja Dilip Parmar
Pooja Dilip Parmar
Director/Designated Partner
about 7 years ago

Past Directors

Parimal Narayandas Parmar
Parimal Narayandas Parmar
Director
over 19 years ago
Bharat Narayandas Parmar
Bharat Narayandas Parmar
Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-14-02112019-signed
Optional Attachment-(1)-24102019
Altered articles of association-24102019
Optional Attachment-(5)-24102019
Optional Attachment-(4)-24102019
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Form DPT-3-05072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019