Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
913,600
Authorised Capital
2,000,000

Directors

Aditya Dhariwal
Aditya Dhariwal
Director/Designated Partner
over 2 years ago
Prakash Dhariwal
Prakash Dhariwal
Director/Designated Partner
about 4 years ago
Janhavi Rasiklal Dhariwal Balan
Janhavi Rasiklal Dhariwal Balan
Director
almost 14 years ago

Past Directors

Shobha Rasiklal Dhariwal
Shobha Rasiklal Dhariwal
Additional Director
about 7 years ago
Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
almost 14 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form DIR-12-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016