Company Information

CIN
Status
Date of Incorporation
16 June 2005
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 199/-

Directors

Ashok Anibha
Ashok Anibha
Director/Designated Partner
over 1 year ago
Rahul Narayan
Rahul Narayan
Director/Designated Partner
over 15 years ago
Siba Prasad Padhi
Siba Prasad Padhi
Director
about 18 years ago

Past Directors

Rahul Saha Roy
Rahul Saha Roy
Additional Director
almost 17 years ago
Partha Sarathi Nayak
Partha Sarathi Nayak
Director
almost 18 years ago
Gopal Narasimhan Venkata
Gopal Narasimhan Venkata
Director
about 18 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Interest in other entities;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Declaration by first director-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018