Company Information

CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Sinha
Priti Sinha
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Sinha
Sudhir Kumar Sinha
Director/Designated Partner
over 12 years ago

Past Directors

Vennila Bala Nadar
Vennila Bala Nadar
Director
about 13 years ago

Charges

25 Lak
08 February 2018
Oriental Bank Of Commerce
25 Lak
08 February 2018
Others
0
08 February 2018
Others
0
08 February 2018
Others
0
08 February 2018
Others
0
08 February 2018
Others
0
08 February 2018
Others
0

Documents

Form ADT-1-01022020_signed
Directors report as per section 134(3)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Form INC-22-10082019_signed
Optional Attachment-(1)-10082019
Copy of board resolution authorizing giving of notice-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(2)-18022019
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Optional Attachment-(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed