Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,011,100
Authorised Capital
30,000,000

Directors

Ranjeetsingh Premsingh Ahuja
Ranjeetsingh Premsingh Ahuja
Director
almost 22 years ago
Dhawal Devendra Patel
Dhawal Devendra Patel
Director
almost 22 years ago

Documents

Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of board resolution authorizing giving of notice-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(2)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed