Company Information

CIN
Status
Date of Incorporation
03 February 2014
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

Ashok Srichand Harchandani
Ashok Srichand Harchandani
Director/Designated Partner
over 2 years ago

Past Directors

Uday Kashinath Dalvi
Uday Kashinath Dalvi
Additional Director
over 6 years ago
Ashok Shivram Bansode
Ashok Shivram Bansode
Additional Director
over 6 years ago
Kamal Natha Padwal
Kamal Natha Padwal
Director
almost 12 years ago

Documents

Form ADT-1-05102020_signed
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Interest in other entities;-28032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018