Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Vivek Ghai
Smita Vivek Ghai
Director/Designated Partner
over 2 years ago
Vivek Padam Ghai
Vivek Padam Ghai
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form GNL-2-18032019-signed
Optional Attachment-(1)-08032019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-6-14042018_signed
Optional Attachment-(2)-14042018
Optional Attachment-(1)-14042018
-14042018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-17122016_signed