Company Information
CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Govind Shamsunder Bhandari
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamsunder Govardhan Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmala Shamsunder Bhandari
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
01 November 2022
Others
0
01 November 2022
Others
0
01 November 2022
Others
0
Documents
Form DPT-3-02012021_signed
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Optional Attachment-(1)-13012020
Copy of board resolution authorizing giving of notice-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
