Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Meena Kirtikumar Boradia
Meena Kirtikumar Boradia
Director/Designated Partner
about 8 years ago
Deepali Sachin Boradia
Deepali Sachin Boradia
Director/Designated Partner
over 10 years ago

Past Directors

Narendra Kantilal Patel
Narendra Kantilal Patel
Director
about 9 years ago
Amrit Singh Rai
Amrit Singh Rai
Additional Director
over 13 years ago
Kuldeep Singh Bwail
Kuldeep Singh Bwail
Additional Director
over 13 years ago
Sachin Kirtikumar Boradia
Sachin Kirtikumar Boradia
Director
almost 15 years ago
Amit Suresh Shah
Amit Suresh Shah
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-11102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Notice of resignation filed with the company-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Acknowledgement received from company-23022017
Notice of resignation;-23022017
Optional Attachment-(1)-23022017
Proof of dispatch-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Directors report as per section 134(3)-06102016
Optional Attachment-(1)-06102016
Form MGT-7-06102016_signed