Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh K Shah
Hitesh K Shah
Director/Designated Partner
almost 10 years ago

Past Directors

Abhishek Tripathi
Abhishek Tripathi
Director
almost 10 years ago
Abhay Shankar
Abhay Shankar
Director
about 10 years ago
Beant Singh
Beant Singh
Director
over 10 years ago
Ganesh Mahadev Memane
Ganesh Mahadev Memane
Director
over 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
almost 14 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
almost 14 years ago
Rajiv Kumar
Rajiv Kumar
Director
over 14 years ago

Documents

Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-28112019
Interest in other entities;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-22082019_signed
Form MGT-7-20082019_signed
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form ADT-1-10082019_signed
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Form 23AC-17062019_signed
Form 20B-17062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062019
Annual return as per schedule V of the Companies Act,1956-10062019
Form AOC-4-09052019_signed
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
List of share holders, debenture holders;-01052019
Form DIR-12-100315.OCT
Form DIR-11-100315.OCT
Optional Attachment 1-090315.PDF