Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
over 3 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
over 6 years ago

Past Directors

Richi Aggarwal
Richi Aggarwal
Director
over 6 years ago
Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Jitender Kumar
Jitender Kumar
Additional Director
almost 10 years ago
Prakash Chand Sharma
Prakash Chand Sharma
Director
over 12 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 12 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form INC-22-03092020
Copy of board resolution authorizing giving of notice-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-27012019
Directors report as per section 134(3)-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Form 20B-25012019_signed
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form 23AC-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-18012019