Company Information

CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushbu Ketan Parmar
Khushbu Ketan Parmar
Director/Designated Partner
about 2 years ago
Damayanti Dinesh Parmar
Damayanti Dinesh Parmar
Director/Designated Partner
about 4 years ago

Past Directors

Ketan Dinesh Parmar
Ketan Dinesh Parmar
Director
about 5 years ago
Subhash Dhirajlal Parmar
Subhash Dhirajlal Parmar
Director
almost 9 years ago
Maheshkumar Amritlal Sanghavi
Maheshkumar Amritlal Sanghavi
Director
about 10 years ago
Dinesh Dhirajlal Parmar
Dinesh Dhirajlal Parmar
Director
over 11 years ago
Mahesh Maruti Taras
Mahesh Maruti Taras
Director
over 11 years ago
Rajesh Maruti Taras
Rajesh Maruti Taras
Director
over 11 years ago

Documents

Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Optional Attachment-(1)-05112020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form DPT-3-09092020-signed
Form MGT-7-08092020_signed
Form ADT-1-07092020_signed
List of share holders, debenture holders;-07092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-21082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020
Form MGT-7-21082020
Form DPT-3-04082020-signed