Company Information

CIN
Status
Date of Incorporation
19 March 2004
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

Uday Bhanudas Gujar
Uday Bhanudas Gujar
Director/Designated Partner
over 2 years ago
Urmila Uday Gujar
Urmila Uday Gujar
Director
over 2 years ago

Past Directors

Purab Uday Gujar
Purab Uday Gujar
Director
almost 20 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-23102019-signed
Form DIR-12-12122018_signed
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016