Company Information

CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hema Ishwar Hemrajani
Hema Ishwar Hemrajani
Additional Director
about 11 years ago
Ramesh Manghanmal Wadhwani
Ramesh Manghanmal Wadhwani
Director/Designated Partner
over 27 years ago
Manoj Ramesh Wadhwani
Manoj Ramesh Wadhwani
Nominee Director
over 27 years ago

Past Directors

Gopi Ramchand Motwani
Gopi Ramchand Motwani
Nominee Director
almost 28 years ago

Documents

Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form AOC-4-27012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-21052019_signed
Form INC-22-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018