Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,600
Authorised Capital
1,000,000

Directors

Janhavi Rasiklal Dhariwal Balan
Janhavi Rasiklal Dhariwal Balan
Director/Designated Partner
over 2 years ago

Past Directors

Shobha Rasiklal Dhariwal
Shobha Rasiklal Dhariwal
Additional Director
about 8 years ago
Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
almost 12 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Letter of appointment;-01122017
Evidence of cessation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Optional Attachment-(1)-24112016