Company Information
CIN
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Kashinath Rathi
Director
over 1 year ago
over 1 year ago
Sunanda Surendra Rathi
Director
over 14 years ago
over 14 years ago
Aashish Surendra Rathi
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form ADT-1-08122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-02122019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Optional Attachment-(5)-03052017
Optional Attachment-(4)-03052017
Optional Attachment-(3)-03052017
Optional Attachment-(2)-03052017
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052017
Form 23AC-03052017_signed
Form AOC-4-03052017_signed