Company Information

CIN
Status
Date of Incorporation
18 January 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwan Ramchand Mukhi
Bhagwan Ramchand Mukhi
Director/Designated Partner
about 2 years ago

Past Directors

Rina Bhagwan Mukhi
Rina Bhagwan Mukhi
Additional Director
about 8 years ago
Anita Sunil Mehra
Anita Sunil Mehra
Director
almost 42 years ago
Sunil Kumar Mehra
Sunil Kumar Mehra
Director
almost 42 years ago

Documents

Form DPT-3-10102020-signed
Auditor?s certificate-28092020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Auditor?s certificate-26062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(2)-08062019
Form DIR-12-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form DIR-12-10112017_signed
Evidence of cessation;-10112017
Notice of resignation;-10112017
Form DIR-12-31102017_signed
Form MGT-7-29102017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017