Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarupa Amol Mehta
Swarupa Amol Mehta
Director
over 14 years ago
Amol Chandrakant Mehta
Amol Chandrakant Mehta
Director
over 14 years ago

Past Directors

Sysha Suresh Kumar
Sysha Suresh Kumar
Director
over 14 years ago
Sureshkumar Balkrishnan
Sureshkumar Balkrishnan
Director
over 14 years ago

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
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
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-11-080915.OCT
Form DIR-12-070915.OCT
Evidence of cessation-070915.PDF
Form DIR-11-070915.OCT