Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Adarsh Ramesh Tripathi
Adarsh Ramesh Tripathi
Director/Designated Partner
over 3 years ago
Sameer Shantilal Muttha
Sameer Shantilal Muttha
Director/Designated Partner
over 3 years ago
Neha Sameer Muttha
Neha Sameer Muttha
Director/Designated Partner
about 13 years ago

Past Directors

Shantilal Gulabchand Muttha
Shantilal Gulabchand Muttha
Director
about 26 years ago

Documents

Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Auditor?s certificate-29062019
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-25102016_signed