Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Deepak Kunjeer
Sunita Deepak Kunjeer
Director/Designated Partner
almost 3 years ago
Deepak Vasant Kunjeer
Deepak Vasant Kunjeer
Director/Designated Partner
almost 3 years ago
Siddhant Deepak Kunjeer
Siddhant Deepak Kunjeer
Director/Designated Partner
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form INC-22-15012019_signed
Optional Attachment-(1)-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-11012018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Optional Attachment-(2)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed