Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ameya Purushottam Sharma
Ameya Purushottam Sharma
Director/Designated Partner
about 3 years ago
Sohanlal Gheesalal Sharma
Sohanlal Gheesalal Sharma
Director
almost 28 years ago
Manju Purushottam Sharma
Manju Purushottam Sharma
Director
almost 28 years ago

Past Directors

Purushottam Gopilal Sharma
Purushottam Gopilal Sharma
Director
over 14 years ago
Kamal Sharma
Kamal Sharma
Director
almost 28 years ago
Gopilal Devkaran Sharma
Gopilal Devkaran Sharma
Managing Director
almost 28 years ago

Documents

Form DPT-3-07092020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-22112018_signed
Copy of board resolution authorizing giving of notice-20112018
Optional Attachment-(1)-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017