Company Information

CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
over 3 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
about 6 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 12 years ago

Past Directors

Richi Aggarwal
Richi Aggarwal
Director
about 6 years ago
Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Jitender Kumar
Jitender Kumar
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form INC-22-04092020_signed
Optional Attachment-(1)-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form ADT-1-01052019_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 20B-27012019_signed
Form 23AC-27012019_signed
Form MGT-7-27012019_signed
Form AOC-4-27012019_signed
Annual return as per schedule V of the Companies Act,1956-19012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019