Company Information

CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveshkumar Shyamcharan Doneriya
Praveshkumar Shyamcharan Doneriya
Director/Designated Partner
over 3 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 14 years ago

Past Directors

Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 5 years ago
Sanjay Thakur
Sanjay Thakur
Additional Director
over 6 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 8 years ago
Shalini Agarwal
Shalini Agarwal
Director
about 14 years ago

Documents

Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Form DIR-11-19122019_signed
Form DIR-12-19122019_signed
Acknowledgement received from company-18122019
Notice of resignation filed with the company-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
Proof of dispatch-18122019
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Interest in other entities;-12122019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Acknowledgement received from company-26092018
Notice of resignation filed with the company-26092018
Proof of dispatch-26092018