Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Punamchand Kochar
Anil Punamchand Kochar
Director
about 2 years ago
Sunil Kochar
Sunil Kochar
Director
about 19 years ago

Documents

Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
List of share holders, debenture holders;-26062020
Form AOC-4-08092019_signed
Form MGT-7-08092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form ADT-1-17082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Optional Attachment-(1)-14082019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-18092018
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
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017