Company Information

CIN
Status
Date of Incorporation
07 July 2012
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Nirmalsingh Singh
Raj Nirmalsingh Singh
Director
over 1 year ago
Sharad Kacharu Sanap
Sharad Kacharu Sanap
Director
over 12 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
over 12 years ago

Past Directors

Rishabh Goyal
Rishabh Goyal
Additional Director
almost 12 years ago

Documents

Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-03112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-3-27092019_signed
Resignation letter-26092019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-30032017_signed