Company Information

CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 March 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejal Rohan Sheth
Tejal Rohan Sheth
Director/Designated Partner
over 6 years ago
Priya Rohit Sheth
Priya Rohit Sheth
Director/Designated Partner
over 6 years ago

Past Directors

Nitin Ravi Gautam
Nitin Ravi Gautam
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Optional Attachment-(1)-28052020
Form AOC-4-28052020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form DPT-3-03112019-signed
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(2)-09072018