Company Information

CIN
Status
Date of Incorporation
28 July 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Bhardwaj
Mehul Bhardwaj
Director/Designated Partner
over 6 years ago
Pawan Gopal Samdani
Pawan Gopal Samdani
Director/Designated Partner
over 10 years ago

Past Directors

Hemlata Gopal Samdani
Hemlata Gopal Samdani
Director
over 10 years ago

Documents

Form DPT-3-24112020_signed
Form ADT-1-13112020_signed
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019-signed
Form DPT-3-12072019-signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Declaration by first director-13102018
Optional Attachment-(1)-13102018