Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bipin Kumar Singh
Bipin Kumar Singh
Director/Designated Partner
about 2 years ago
Dipendra Surajpal Singh Kumar
Dipendra Surajpal Singh Kumar
Director/Designated Partner
over 2 years ago
Naishadh Thakurbhai Patel
Naishadh Thakurbhai Patel
Director
almost 3 years ago

Past Directors

Balram Manwani
Balram Manwani
Additional Director
almost 3 years ago
Naresh Bhugramal Mankani
Naresh Bhugramal Mankani
Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form ADT-1-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-080815 for the FY ending on-310314.OCT
Form23AC-080815 for the FY ending on-310314.OCT