Company Information

CIN
Status
Date of Incorporation
06 September 2011
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

Leena Prakash
Leena Prakash
Director/Designated Partner
over 3 years ago
Roop Kishore Garg
Roop Kishore Garg
Director/Designated Partner
over 8 years ago
Prashant Kumar
Prashant Kumar
Director
over 11 years ago

Past Directors

Prakash Chandra
Prakash Chandra
Director
over 14 years ago
Sheela Prakash
Sheela Prakash
Director
over 14 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Proof of dispatch-12042018
Optional Attachment-(1)-12042018
Notice of resignation;-12042018
Notice of resignation filed with the company-12042018
Form DIR-12-12042018_signed
Form DIR-11-12042018_signed
Evidence of cessation;-12042018
Acknowledgement received from company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form DIR-12-18092017
Form AOC-4-18092017_signed