Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Richi Aggarwal
Richi Aggarwal
Director/Designated Partner
about 2 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
over 5 years ago

Past Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Additional Director
over 8 years ago
Uttam Mishra
Uttam Mishra
Additional Director
almost 10 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
almost 13 years ago

Documents

Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Interest in other entities;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Form AOC-4-19062018_signed
Form 20B-19062018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form 20B-18062018_signed
Form 23AC-18062018_signed
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Annual return as per schedule V of the Companies Act,1956-11062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form DIR-12-05112016_signed
Evidence of cessation;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Notice of resignation;-05112016
Letter of appointment;-05112016
Form INC-22-08072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Evidence of cessation-200815.PDF
Form DIR-12-031014.OCT