Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunny Sham Chug
Sunny Sham Chug
Director
over 2 years ago
Vishal Sham Chug
Vishal Sham Chug
Director/Designated Partner
over 2 years ago
Ravi Kishan Chug
Ravi Kishan Chug
Director/Designated Partner
over 2 years ago
Vikas Sunil Chug
Vikas Sunil Chug
Director/Designated Partner
about 8 years ago
Sagar Chander Chug
Sagar Chander Chug
Director/Designated Partner
about 8 years ago
Vikram Udhavdas Chug
Vikram Udhavdas Chug
Director/Designated Partner
about 8 years ago
Sham Parmanand Chug
Sham Parmanand Chug
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Form ADT-1-07092019_signed
Form ADT-3-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Resignation letter-07092019
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Copy of resolution passed by the company-29082019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Form DIR-12-05122017_signed