Company Information

CIN
Status
Date of Incorporation
07 January 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,462,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotirmay Pradipkumar Brahma
Jyotirmay Pradipkumar Brahma
Director/Designated Partner
over 1 year ago

Past Directors

Pradipkumar Shyampada Brahma
Pradipkumar Shyampada Brahma
Director
over 12 years ago
Ranjana Pradipkumar Brahma
Ranjana Pradipkumar Brahma
Additional Director
over 12 years ago
Gulamdastgir Kayyum Shaikh
Gulamdastgir Kayyum Shaikh
Additional Director
over 14 years ago
Ruby Gill
Ruby Gill
Director
about 25 years ago
Parmjit Singh Gill
Parmjit Singh Gill
Director
about 25 years ago

Documents

Form DPT-3-01102020-signed
Form DPT-3-17032020-signed
Form DPT-3-16032020-signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
Directors report as per section 134(3)-01022018