Company Information
CIN
Status
Date of Incorporation
22 November 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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darshit Sanjay Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pinky Rajendra Mishra
Additional Director
about 3 years ago
about 3 years ago
Rajendra Mishra
Additional Director
about 3 years ago
about 3 years ago
Mittal Girish Shah
Director
about 11 years ago
about 11 years ago
Pushpa Parekh
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-08042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-01022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form DIR-12-10012019_signed
Form MGT-7-05012019_signed
Evidence of cessation;-02012019
Notice of resignation;-02012019
List of share holders, debenture holders;-30122018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017