Company Information

CIN
Status
Date of Incorporation
10 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,350,000
Authorised Capital
375,350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwajit Balrajsinh Parmar
Vishwajit Balrajsinh Parmar
Director/Designated Partner
over 1 year ago
Amarsinh Abhaysinh Parmar
Amarsinh Abhaysinh Parmar
Director/Designated Partner
about 3 years ago
Harish Himatlal Mehta
Harish Himatlal Mehta
Director
about 9 years ago
Chaitali Ranjit Parmar
Chaitali Ranjit Parmar
Director
almost 10 years ago
Tejjas Amarsinh Parmar
Tejjas Amarsinh Parmar
Director
almost 10 years ago

Past Directors

Prashant Singh
Prashant Singh
Director
about 11 years ago
Navin Maheshwari Murli
Navin Maheshwari Murli
Director
about 11 years ago

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered memorandum of association-06012021
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Form DIR-12-01122020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DPT-3-09072020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Copy of MGT-8-29092018
Optional Attachment-(1)-29092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018
Form AOC-4(XBRL)-29092018_signed
Evidence of cessation;-20062018