Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Gurmeet Singh Surender Singh Bhalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surender Singh Bhalla
Director/Designated Partner
about 14 years ago
about 14 years ago
Padmakaar Sampat Pawar
Director
over 15 years ago
over 15 years ago
Past Directors
Harjitkaur Bhalla
Director
over 13 years ago
over 13 years ago
Bhagwan Savleram Pathare
Additional Director
over 15 years ago
over 15 years ago
Bharat Gopaldas Gandhi
Director
over 15 years ago
over 15 years ago
Prema Padmakar Pawar
Director
over 15 years ago
over 15 years ago
Documents
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
