Company Information

CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Dubey
Rahul Dubey
Company Secretary
over 2 years ago
Shekhar Balasaheb Shinde
Shekhar Balasaheb Shinde
Director/Designated Partner
over 5 years ago
Mragendravijay Madanmohan Maheshwari
Mragendravijay Madanmohan Maheshwari
Director
almost 21 years ago

Past Directors

Ramesh Lalwani Jagdish
Ramesh Lalwani Jagdish
Director
almost 21 years ago
Surendrasingh Mahendrasingh Mohta
Surendrasingh Mahendrasingh Mohta
Director
almost 21 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form ADT-1-22052019_signed
Form ADT-1-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-20052019
Form DIR-12-20052019_signed
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-26062018