Company Information

CIN
Status
Date of Incorporation
16 July 2014
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Arvind Dabir
Sanjay Arvind Dabir
Director
almost 4 years ago
Sachin Arvind Dabir
Sachin Arvind Dabir
Beneficial Owner
over 10 years ago
Sanjay Dattatray Shrotriya
Sanjay Dattatray Shrotriya
Director
over 10 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-17072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Form DIR-12-06032017-signed
Optional Attachment-(1)-01032017
Evidence of cessation;-01032017
Evidence of cessation;-10022017
Form MGT-14-03022017-signed