Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Pranav Nitin Nyati
Pranav Nitin Nyati
Director/Designated Partner
over 2 years ago
Nitin Dwarkadas Nyati
Nitin Dwarkadas Nyati
Director/Designated Partner
over 2 years ago

Past Directors

Sulekha Nitin Nyati
Sulekha Nitin Nyati
Director
over 28 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DIR-12-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Interest in other entities;-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-08072019-signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016