Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Ankit Vijay Mundada
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anup Vijay Mundada
Director/Designated Partner
about 7 years ago
about 7 years ago
Santosh Shankarlal Rathi
Director
over 15 years ago
over 15 years ago
Satish Pannalal Karwa
Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Somnath Mundada
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-03042021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08112019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form DIR-12-21102018_signed
Form AOC-4-21102018_signed
Form DIR-11-08092018_signed
Acknowledgement received from company-08092018
Proof of dispatch-08092018
Notice of resignation filed with the company-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
