Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
almost 3 years ago
Amita Adlakha
Amita Adlakha
Director/Designated Partner
about 14 years ago

Documents

Form MGT-14-08122020_signed
List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-09102018_signed
Directors report as per section 134(3)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered articles of association-09102018
Altered memorandum of association-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018