Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Richi Aggarwal
Richi Aggarwal
Director/Designated Partner
almost 2 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
over 5 years ago

Past Directors

Milan Shah
Milan Shah
Additional Director
over 9 years ago
Ramakant Jairam Shirke
Ramakant Jairam Shirke
Additional Director
almost 10 years ago
Mainpal Singh Rana
Mainpal Singh Rana
Additional Director
almost 10 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago
Prakash Chand Sharma
Prakash Chand Sharma
Director
almost 13 years ago

Documents

Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-11112019
Interest in other entities;-11112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form AOC-4-01092019_signed
Form MGT-7-31082019_signed
Form ADT-1-29082019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form 23AC-29082019_signed
Form 20B-29082019_signed
Form MGT-7-29082019_signed
Directors report as per section 134(3)-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082019
Copy of resolution passed by the company-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019