Company Information

CIN
Status
Date of Incorporation
10 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Suchit Ramkrushna Jadhav
Suchit Ramkrushna Jadhav
Additional Director
over 8 years ago
Pandurang Damodar Jathar
Pandurang Damodar Jathar
Additional Director
over 8 years ago
Shyam Sundar Venkatraman
Shyam Sundar Venkatraman
Director
about 18 years ago
Afroz Hussain Abdul Khadar Yadwad
Afroz Hussain Abdul Khadar Yadwad
Managing Director
about 18 years ago

Documents

Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of resolution passed by the company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form DIR-12-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 66-29032018_signed
Form 23AC-29032018_signed
Form 23B-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed
Notice of resignation filed with the company-12082016
Letter of appointment;-12082016
Proof of dispatch-12082016
Interest in other entities;-12082016