Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,412,000
Authorised Capital
2,500,000

Directors

Uday Bhanudas Gujar
Uday Bhanudas Gujar
Director/Designated Partner
over 2 years ago

Past Directors

Urmila Uday Gujar
Urmila Uday Gujar
Additional Director
about 7 years ago
Purva Uday Gujar
Purva Uday Gujar
Director
over 26 years ago
Purab Uday Gujar
Purab Uday Gujar
Director
over 26 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_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 DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Interest in other entities;-10122018
Notice of resignation;-10122018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-02012018_signed
Notice of resignation;-01012018
Evidence of cessation;-01012018
Proof of dispatch-31122017
Notice of resignation filed with the company-31122017