Company Information

CIN
Status
Date of Incorporation
03 September 2013
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

Aruna Ravindra Kumar Chaudhary
Aruna Ravindra Kumar Chaudhary
Director
over 12 years ago
Dipen Chaudhary
Dipen Chaudhary
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Form ADT-1-17112019_signed
Form DPT-3-25102019-signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Auditor?s certificate-01072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-14012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018