Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambuj Nayar
Ambuj Nayar
Director
over 12 years ago

Past Directors

Shama Nayar
Shama Nayar
Additional Director
over 12 years ago
Surinder Kumar Chhabra
Surinder Kumar Chhabra
Additional Director
over 12 years ago
Samson Sudhakar Kolge
Samson Sudhakar Kolge
Director
over 12 years ago

Documents

Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-24062020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-03072019-signed
Auditor?s certificate-24062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed