Company Information
CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubham Oswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharmila Oswal Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Jeetendra Kumarpal Oswal
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-18062020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form ADT-1-211115.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120213.PDF
Form 18-130213.OCT
Copy of resolution-120213.PDF
AoA - Articles of Association-120213.PDF
