Company Information

CIN
Status
Date of Incorporation
28 March 2012
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

Raja Shahoo
Raja Shahoo
Director/Designated Partner
over 2 years ago
Harpreet Jotwani
Harpreet Jotwani
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Jotwani
Dinesh Jotwani
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29112019_signed
Form DPT-3-22102019-signed
Form DPT-3-15072019-signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-3-15102018-signed
Form ADT-1-08102018_signed
Resignation letter-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017