Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaydeep Rajnikant Parekh
Jaydeep Rajnikant Parekh
Director/Designated Partner
almost 3 years ago
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director
over 19 years ago

Past Directors

Mohit Vijay Kumar Gosewade
Mohit Vijay Kumar Gosewade
Additional Director
over 6 years ago
Nehal Jaydeep Parekh
Nehal Jaydeep Parekh
Whole Time Director
over 19 years ago

Documents

Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191113
Form MGT-14-24102019-signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered memorandum of association-21102019
Altered articles of association-21102019
Optional Attachment-(2)-21102019
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Altered articles of association-05042019
Altered memorandum of association-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Evidence of cessation;-17032019
Form DIR-12-17032019_signed
Notice of resignation;-17032019
Optional Attachment-(1)-17032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123