Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Raunaq Saroop Mulchandani
Director
over 2 years ago
over 2 years ago
Gaurav Saroop Mulchandani
Director/Designated Partner
about 11 years ago
about 11 years ago
Saroop Gagandas Mulchandani
Director
over 14 years ago
over 14 years ago
Charges
24 January 2012
Punjab National Bank
3 Crore
24 January 2012
Others
0
24 January 2012
Others
0
24 January 2012
Others
0
Documents
Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-14-13012020-signed
Form SH-7-06012020-signed
Form MGT-7-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Altered articles of association-27122019
Optional Attachment-(1)-23122019
Altered articles of association;-23122019
Copy of the resolution for alteration of capital;-23122019
Altered memorandum of assciation;-23122019
Form AOC-4-07122019_signed
Altered memorandum of assciation;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of the resolution for alteration of capital;-06122019
Altered articles of association-06122019
Altered articles of association;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
