Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
9,997,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundeep Dugar
Sundeep Dugar
Beneficial Owner
over 1 year ago
Premchand Ratanchand Javeri
Premchand Ratanchand Javeri
Director
over 12 years ago

Past Directors

Shanta Dugar
Shanta Dugar
Additional Director
almost 10 years ago
Gajendra Kumar Sharma
Gajendra Kumar Sharma
Additional Director
almost 10 years ago
Seema Dugar
Seema Dugar
Director
over 11 years ago
Nishtha Premchand Javeri
Nishtha Premchand Javeri
Additional Director
over 12 years ago
Kamal Singh Dugar
Kamal Singh Dugar
Director
over 12 years ago

Charges

0
19 June 2014
Syndicate Bank
86 Lak
19 June 2014
Syndicate Bank
0
19 June 2014
Syndicate Bank
0
19 June 2014
Syndicate Bank
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-23122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30102019-signed
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Copies of the utility bills as mentioned above (not older than two months)-30062019
Copy of board resolution authorizing giving of notice-30062019
Optional Attachment-(1)-30062019
Form DIR-12-03052019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Letter of the charge holder stating that the amount has been satisfied-01022018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018