Company Information

CIN
Status
Date of Incorporation
06 October 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Dhawale Vijay
Nitin Dhawale Vijay
Director/Designated Partner
over 1 year ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 1 year ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
over 24 years ago

Past Directors

Abbas Rais Ahmed Sayed
Abbas Rais Ahmed Sayed
Director
over 9 years ago
Piyush Arun Bongirwar
Piyush Arun Bongirwar
Director
almost 19 years ago

Documents

Form STK-2-21052021-signed
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
-10082020
Optional Attachment-(1)-10082020
Form MGT-14-11122019_signed
-09122019
Optional Attachment-(2)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form DPT-3-25102019-signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-04072019
Form DIR-12-20052019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Copies of the utility bills as mentioned above (not older than two months)-19042019