Company Information

CIN
Status
Date of Incorporation
02 February 2006
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

Raju Ishwardas Mahtani
Raju Ishwardas Mahtani
Director/Designated Partner
over 2 years ago
Renu Mahtani
Renu Mahtani
Director
almost 20 years ago

Past Directors

Pallavi Khale
Pallavi Khale
Director
over 5 years ago
Sachin Shivajirao Deshmukh
Sachin Shivajirao Deshmukh
Director
over 5 years ago

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DIR-12-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-14-04072017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Altered memorandum of association-28062017