Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirmal Vijay Vyas
Director
about 2 years ago
about 2 years ago
Vijaykumar Durgaprasad Vyas
Director
over 18 years ago
over 18 years ago
Past Directors
Harsha Jayprakash Vyas
Director
over 18 years ago
over 18 years ago
Priya Hrushikesh Vyas
Director
over 18 years ago
over 18 years ago
Smita Vijaykumar Vyas
Director
over 18 years ago
over 18 years ago
Hrushikesh Jayprakash Vyas
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-18042019-signed
Optional Attachment-(1)-26092018
-26092018
Form DIR-12-24092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of the intimation received from the company - 2021.-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form 23B-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
