Company Information
CIN
Status
Date of Incorporation
04 March 2011
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
Sanjiv Ramprakash Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravinder Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Anup Mamanchand Goel
Director
almost 15 years ago
almost 15 years ago
Manoj Mamanchand Goyal
Director
almost 15 years ago
almost 15 years ago
Vikas Mamanchand Goyal
Director
almost 15 years ago
almost 15 years ago
Charges
20 March 2012
Bank Of Baroda (chakan Branch)
80 Lak
20 March 2012
Bank Of Baroda (chakan Branch)
0
20 March 2012
Bank Of Baroda (chakan Branch)
0
20 March 2012
Bank Of Baroda (chakan Branch)
0
Documents
Form DPT-3-04082020-signed
Form DPT-3-03082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Letter of the charge holder stating that the amount has been satisfied-11012017
Form CHG-4-11012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170111
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form23AC-270415 for the FY ending on-310314.OCT
