Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
985,600
Authorised Capital
2,000,000

Directors

Mukesh Narandas Gandhi
Mukesh Narandas Gandhi
Director
over 2 years ago
Mehul Hasmukhbhai Desai
Mehul Hasmukhbhai Desai
Director
over 2 years ago
Falguni Jayesh Ashar
Falguni Jayesh Ashar
Director/Designated Partner
about 6 years ago

Past Directors

Rekha Ashar
Rekha Ashar
Additional Director
almost 4 years ago
Parth Jayesh Ashar
Parth Jayesh Ashar
Director
about 6 years ago
Jayesh Ashar
Jayesh Ashar
Managing Director
over 14 years ago
Lata Jaisingh Sampat
Lata Jaisingh Sampat
Director
over 24 years ago
Nalinbhai Ratansi Sampat
Nalinbhai Ratansi Sampat
Director
over 27 years ago

Documents

Form DIR-12-21012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration by first director-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(4)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-02102018_signed
Form DIR-12-01102018_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018