Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Mohit Ajmerasingh Arya
Mohit Ajmerasingh Arya
Director/Designated Partner
about 6 years ago
Ajmersingh Arya
Ajmersingh Arya
Director
almost 23 years ago

Past Directors

Vimladevi Ajmersingh Arya
Vimladevi Ajmersingh Arya
Additional Director
almost 14 years ago
Jaivirsingh Tarachand Arya
Jaivirsingh Tarachand Arya
Director
almost 23 years ago

Documents

Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-19102019-signed
Form DPT-3-17102019-signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Form DIR-12-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form MGT-7-03022017_signed