Company Information

CIN
Status
Date of Incorporation
22 March 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

Piyush Ashok Mehta
Piyush Ashok Mehta
Director/Designated Partner
about 2 years ago
Amit Kantilal Lunkad
Amit Kantilal Lunkad
Director/Designated Partner
over 2 years ago
Jyotsna Amit Lunkad
Jyotsna Amit Lunkad
Director/Designated Partner
about 6 years ago
Sheetal Vastupal Ranka
Sheetal Vastupal Ranka
Director/Designated Partner
about 6 years ago
Sarita Piyush Mehta
Sarita Piyush Mehta
Director/Designated Partner
about 6 years ago
Sanket Suhas Bora
Sanket Suhas Bora
Director/Designated Partner
about 6 years ago
Omprakash Ranka Nagraj
Omprakash Ranka Nagraj
Director/Designated Partner
over 12 years ago
Dinesh Devraj Ranka
Dinesh Devraj Ranka
Director
over 12 years ago

Past Directors

Dilip Pukhraj Palresha
Dilip Pukhraj Palresha
Additional Director
over 6 years ago
Neeta Suhas Bora
Neeta Suhas Bora
Additional Director
over 6 years ago
Mahesh Chimanlal Shah
Mahesh Chimanlal Shah
Additional Director
over 6 years ago
Vastupal Ranka Omprakash
Vastupal Ranka Omprakash
Additional Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-03092020-signed
Form DIR-12-12122019_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-16072019-signed
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Declaration by first director-12072019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019