Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Nitin Shrichand Artani
Nitin Shrichand Artani
Director/Designated Partner
over 2 years ago
Jiiya Nitin Artani
Jiiya Nitin Artani
Director/Designated Partner
over 12 years ago

Past Directors

Vidya Shrichand Artani
Vidya Shrichand Artani
Director
over 12 years ago
Shrichand Guwaldas Artani
Shrichand Guwaldas Artani
Director
over 12 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-7-26122019_signed
Optional Attachment-(2)-24122019
Auditor?s certificate-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
-27112019
Form DIR-12-12082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed