Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,490
Authorised Capital
500,000
Directors
Rajendrakumar Laxminarayan Sharma
Director
about 2 years ago
about 2 years ago
Surya Rajendrakumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Patel Naresh Amaratlal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sangeeta Rajendrakumar Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
08 May 2013
Corporation Bank
60 Lak
23 June 2012
Corporation Bank
51 Lak
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
Documents
Form ADT-1-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
