Company Information

CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Fateh Singh
Indu Fateh Singh
Director
almost 6 years ago

Past Directors

Fateh Singh
Fateh Singh
Additional Director
over 17 years ago
Udai Singh Shekawat
Udai Singh Shekawat
Director
over 18 years ago
Kumar Anil
Kumar Anil
Director
almost 20 years ago

Charges

0
01 July 2006
Icici Bank Limited
8 Lak
06 October 2006
Icici Bank Limited
9 Lak
06 October 2006
Icici Bank Limited
0
01 July 2006
Icici Bank Limited
0
06 October 2006
Icici Bank Limited
0
01 July 2006
Icici Bank Limited
0

Documents

Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Form ADT-3-31102018-signed
Resignation letter-25102018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016