Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbinder Singh Darshan Singh Saini
Harbinder Singh Darshan Singh Saini
Director/Designated Partner
over 4 years ago
Avinash Jaykumar Bhokare
Avinash Jaykumar Bhokare
Director
over 12 years ago
Prasanna Nandkishore Lahoti
Prasanna Nandkishore Lahoti
Director
over 12 years ago

Past Directors

Daizy Harbinder Singh Saini
Daizy Harbinder Singh Saini
Director
about 10 years ago
Shubhangi Avinash Bhokare
Shubhangi Avinash Bhokare
Director
over 12 years ago
Vijaya Prasanna Lahoti
Vijaya Prasanna Lahoti
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-25072019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-14-16112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Altered articles of association-14112018
Altered memorandum of association-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018