Company Information

CIN
Status
Date of Incorporation
04 August 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

Nitinkumar Chandak Ghanshyam
Nitinkumar Chandak Ghanshyam
Director/Designated Partner
over 2 years ago
Lakhan Gopal Jaju
Lakhan Gopal Jaju
Director/Designated Partner
almost 10 years ago

Past Directors

Sunil Shankarrao Kadam
Sunil Shankarrao Kadam
Director
over 19 years ago
Sharad Anandlal Shah
Sharad Anandlal Shah
Director
over 19 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Form AOC-4-04012017_signed
Form MGT-7-03012017_signed
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form DIR-11-310116.OCT