Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ajay Nandlal Thourani
Ajay Nandlal Thourani
Director/Designated Partner
over 2 years ago
Pradeep Thourani
Pradeep Thourani
Director/Designated Partner
about 7 years ago

Charges

2 Crore
19 July 2021
Axis Bank Limited
2 Crore
19 July 2021
Axis Bank Limited
0
19 July 2021
Axis Bank Limited
0
19 July 2021
Axis Bank Limited
0

Documents

Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-29052019_signed
Form DIR-11-21012019_signed
Form DIR-12-21012019_signed
Acknowledgement received from company-15012019
Evidence of cessation;-15012019
Notice of resignation filed with the company-15012019
Notice of resignation;-15012019
Proof of dispatch-15012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form AOC-4-03122016_signed