Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhash Sitaram Goel
Subhash Sitaram Goel
Director/Designated Partner
over 2 years ago
Rajendra Sitaram Goel
Rajendra Sitaram Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Umesh Sitaram Goel
Umesh Sitaram Goel
Director
over 24 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30102019-signed
Form ADT-1-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Evidence of cessation;-17092016
Form DIR-12-17092016_signed
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF