Company Information

CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Vijay Nathani
Arun Vijay Nathani
Director
over 1 year ago
Misha Arun Nathani
Misha Arun Nathani
Director/Designated Partner
over 5 years ago

Past Directors

Ritu Arun Nathani
Ritu Arun Nathani
Additional Director
about 13 years ago
Ashish Girdharidas Chandani
Ashish Girdharidas Chandani
Director
about 13 years ago

Documents

Form MSME FORM I-02112020_signed
Form DPT-3-08072020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form DPT-3-31072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019