Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vastala Nandkumar Valanj
Director
about 5 years ago
about 5 years ago
Madhura Sagar Valanj
Director
about 5 years ago
about 5 years ago
Pravin Babulal Rathod
Director
about 14 years ago
about 14 years ago
Mahesh Manilal Gandhi
Director
about 14 years ago
about 14 years ago
Past Directors
Sagar Nandu Valunj
Director
about 14 years ago
about 14 years ago
Millind Nandu Walunj
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-05032021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form 20B-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Annual return as per schedule V of the Companies Act,1956-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form MGT-7-25042017_signed
List of share holders, debenture holders;-21042017
Copy of resolution-050814.PDF
