Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Jeevan Uttamchandani
Govind Jeevan Uttamchandani
Director/Designated Partner
over 3 years ago
Rajni Ramdas Jadhav
Rajni Ramdas Jadhav
Director
over 12 years ago
Rajesh Jeevan Uttamchandani
Rajesh Jeevan Uttamchandani
Director
over 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-13042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-01042019
Form MGT-7-31072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018
Form ADT-1-07092017_signed
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Copy of resolution passed by the company-06092017
Form MGT-7-18082017_signed
Form AOC-4-16082017_signed
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Optional Attachment-(1)-08082017
Form ADT-1-04042017_signed
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Form ADT-3-27032017-signed