Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Varsha Pisal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Pisal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Ramchandra Mittal
Director
over 19 years ago
over 19 years ago
Past Directors
Varun Mittal Ramesh
Director
almost 10 years ago
almost 10 years ago
Rajan Siddhanath Hundekari
Director
over 19 years ago
over 19 years ago
Milind Gopal Bhavsar
Director
over 19 years ago
over 19 years ago
Ramesh Harikishan Mittal
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-02012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-17102020_signed
Resignation letter-13102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_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 DPT-3-09072019-signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment 1-190316.PDF
