Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
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
Ajay Motilal Raina
Ajay Motilal Raina
Director/Designated Partner
about 2 years ago
Ullas Kalele
Ullas Kalele
Director/Designated Partner
about 7 years ago
Sulajja Firodia Motwani
Sulajja Firodia Motwani
Director
almost 12 years ago

Documents

Form MGT-7-02012020_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 MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(1)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-17032018
Interest in other entities;-17032018
Form DIR-12-17032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Acknowledgement received from company-01062017
Notice of resignation filed with the company-01062017
Proof of dispatch-01062017
Form DIR-11-01062017_signed
Form DIR-12-31052017_signed