Company Information

CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
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
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Ramesh Mantri
Ritesh Ramesh Mantri
Director/Designated Partner
over 1 year ago
Sureshkumar Keshavdas Sachdev
Sureshkumar Keshavdas Sachdev
Director/Designated Partner
over 1 year ago
Sulajja Firodia Motwani
Sulajja Firodia Motwani
Director/Designated Partner
over 6 years ago

Past Directors

Surendra Pratap Singh
Surendra Pratap Singh
Director
over 20 years ago
Manish Mohan Motwani
Manish Mohan Motwani
Director
over 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-19122018
Interest in other entities;-19122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed