Company Information

CIN
Status
Date of Incorporation
01 November 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Shrikant Pagar
Meena Shrikant Pagar
Director/Designated Partner
almost 2 years ago
Shrikant Manohar Pagar
Shrikant Manohar Pagar
Director
almost 2 years ago

Past Directors

Bhavesh Yadnesh Oza
Bhavesh Yadnesh Oza
Director
about 22 years ago

Documents

Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-23102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-02072019
Form ADT-1-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Copy of resolution passed by the company-15122018
Directors report as per section 134(3)-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Optional Attachment-(1)-15122018
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Copy of the intimation sent by company-30032018
Optional Attachment-(1)-30032018