Company Information

CIN
Status
Date of Incorporation
20 June 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

Pravin Vijayaraj Oswal
Pravin Vijayaraj Oswal
Director
over 14 years ago
Santosh Girish Oswal
Santosh Girish Oswal
Director
over 14 years ago
Kantadevi Vijayraj Oswal
Kantadevi Vijayraj Oswal
Director
over 14 years ago
Girish Kanhaiyalal Oswal
Girish Kanhaiyalal Oswal
Director
over 14 years ago
Vijayraj Kanhaiyalal Oswal
Vijayraj Kanhaiyalal Oswal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Form ADT-1-05012018_signed
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of resolution passed by the company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form ADT-1-251115.OCT
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050413.PDF
Optional Attachment 1-050413.PDF
Optional Attachment 2-050413.PDF
Minutes of Meeting-050413.PDF
Copy of resolution-040413.PDF
MoA - Memorandum of Association-040413.PDF
Optional Attachment 1-040413.PDF
Optional Attachment 2-040413.PDF