Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,146,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakina Aliakbar Charbiwala
Sakina Aliakbar Charbiwala
Director/Designated Partner
over 1 year ago
Balasubramanian Iyer Mahadevan
Balasubramanian Iyer Mahadevan
Director/Designated Partner
over 1 year ago
Ranjit Singh Sethia
Ranjit Singh Sethia
Director/Designated Partner
over 1 year ago
Sundeep Sethia
Sundeep Sethia
Director/Designated Partner
over 1 year ago

Past Directors

Jayavant Bhagwan Bhave
Jayavant Bhagwan Bhave
Additional Director
over 11 years ago
Saudamini Amit Mehta
Saudamini Amit Mehta
Director
over 14 years ago
Amit Kishor Mehta
Amit Kishor Mehta
Director
over 14 years ago

Documents

Form ADT-1-22092020_signed
Optional Attachment-(1)-16092020
-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-08012018_signed
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed