Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Sarvesh Gupta .
Sarvesh Gupta .
Director
about 7 years ago
Anil Prasad Das
Anil Prasad Das
Director
about 7 years ago
Jaya Raina
Jaya Raina
Director
about 18 years ago
Maharaj Krishen Raina
Maharaj Krishen Raina
Director
almost 21 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Form ADT-1-18092019_signed
Form DIR-12-18092019_signed
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copies of the utility bills as mentioned above (not older than two months)-23012019