Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajkumar Gupta
Rajkumar Gupta
Director/Designated Partner
over 6 years ago
Vikas Garg
Vikas Garg
Director
almost 14 years ago

Past Directors

Garima Garg
Garima Garg
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form DIR-11-09082018_signed
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Acknowledgement received from company-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed