Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,000
Authorised Capital
2,500,000

Directors

Uday Bhanudas Gujar
Uday Bhanudas Gujar
Director/Designated Partner
over 2 years ago
Urmila Uday Gujar
Urmila Uday Gujar
Director
over 2 years ago

Past Directors

Purva Uday Gujar
Purva Uday Gujar
Director
over 26 years ago
Purab Uday Gujar
Purab Uday Gujar
Director
over 26 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DIR-12-12122018_signed
Evidence of cessation;-10122018
Notice of resignation;-10122018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-01012018_signed
Form DIR-11-01012018_signed
Notice of resignation filed with the company-31122017
Acknowledgement received from company-31122017
Proof of dispatch-31122017
Notice of resignation;-31122017
Evidence of cessation;-31122017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed