Company Information
CIN
Status
Date of Incorporation
10 November 2004
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
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Chandra Saxena
Director
over 16 years ago
over 16 years ago
Past Directors
Ashwini Rohit Mazire
Additional Director
over 5 years ago
over 5 years ago
Rajni Saxena
Director
over 16 years ago
over 16 years ago
Prem Kumar Sinha
Director
over 17 years ago
over 17 years ago
Indira Sinha
Director
over 17 years ago
over 17 years ago
Amitesh Kumar Sinha
Director
about 20 years ago
about 20 years ago
Seema Sinha
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-10122020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-18072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-21022019_signed
Optional Attachment-(1)-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed