Company Information

CIN
Status
Date of Incorporation
30 March 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

Priti Goel
Priti Goel
Director/Designated Partner
over 7 years ago
Suneel Singhania
Suneel Singhania
Managing Director
over 19 years ago

Past Directors

Jugalkishore Singhania
Jugalkishore Singhania
Director
over 19 years ago

Documents

Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Copy of board resolution authorizing giving of notice-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form AOC-4-09122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24062019-signed
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Declaration by first director-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Annual return as per schedule V of the Companies Act,1956-20012017
Form 20B-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017