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 199/-

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
about 6 years ago

Past Directors

Richi Aggarwal
Richi Aggarwal
Director
about 6 years ago
Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Jitender Kumar
Jitender Kumar
Additional Director
over 9 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