Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratibha Ashish Rahinj
Pratibha Ashish Rahinj
Director/Designated Partner
over 3 years ago
Leena Kheraj Majithia
Leena Kheraj Majithia
Director/Designated Partner
about 9 years ago
Ashish Hemchandra Rahinj
Ashish Hemchandra Rahinj
Director
over 14 years ago

Past Directors

Hongbing Lan
Hongbing Lan
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form DIR-12-27112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Notice of resignation;-07102016