Company Information

CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Gautam
Vinod Gautam
Director/Designated Partner
about 7 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 7 years ago

Past Directors

Rajesh Kumar Nath
Rajesh Kumar Nath
Director
over 9 years ago
Anshul Mittal
Anshul Mittal
Director
over 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 12 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 12 years ago
Brij Mohan Pal
Brij Mohan Pal
Director
over 12 years ago

Documents

Form MGT-7-05022021_signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-10072019-signed
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Letter of appointment;-27122017