Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
11,024,190
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Ramadhar Vyas
Sachin Ramadhar Vyas
Director/Designated Partner
almost 2 years ago
Ashok Kumar Sonthalia
Ashok Kumar Sonthalia
Director/Designated Partner
about 2 years ago
Aftab Zaid Ullah
Aftab Zaid Ullah
Director/Designated Partner
over 7 years ago

Documents

Form INC-28-24052018-signed
Optional Attachment-(4)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(3)-21052018
Form AOC-4(XBRL)-09052018_signed
Optional Attachment-(1)-08052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form DIR-12-19092017
Letter of appointment;-19092017
Form MGT-14-12092017_signed
Optional Attachment-(1)-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Form ADT-1-04092017_signed
Copy of resolution passed by the company-04092017
Copy of the intimation sent by company-04092017
Copy of written consent given by auditor-04092017
Form ADT-3-15052017-signed
Resignation letter-04052017
Form ADT-1-25042017_signed
Form MGT-14-25042017_signed
Copy of written consent given by auditor-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Copy of the intimation sent by company-25042017
Form INC-22-06012017_signed
Copy of board resolution authorizing giving of notice-06012017