Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunilkumar Premchand Mittal
Sunilkumar Premchand Mittal
Director/Designated Partner
almost 3 years ago
Navin Raghunath Bansal
Navin Raghunath Bansal
Director
almost 22 years ago
Anilkumar Premchand Mittal
Anilkumar Premchand Mittal
Beneficial Owner
almost 22 years ago

Past Directors

Anil Satyanarayan Mittal
Anil Satyanarayan Mittal
Director
about 21 years ago
Raghunath Atmaram Agarwal
Raghunath Atmaram Agarwal
Director
almost 22 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-10072019-signed
Optional Attachment-(1)-26062019
Form DIR-12-23052019-signed
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-24042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017