Company Information
CIN
Status
Date of Incorporation
01 March 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
5,470,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Chandran Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Manjusha Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anurag Kamal Bhatia
Director
over 5 years ago
over 5 years ago
Shekhar Shyamrao Ghatpande
Additional Director
about 6 years ago
about 6 years ago
Vimal Jaskaran Manot
Director
over 10 years ago
over 10 years ago
Kamal Hasanand Bhatia
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-01072019-signed
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form DIR-12-12042019_signed
Form DIR-11-12042019_signed
Optional Attachment-(3)-11042019
Evidence of cessation;-11042019
Notice of resignation filed with the company-11042019