Company Information

CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Rajshekhar Shilvant
Beena Rajshekhar Shilvant
Director
over 11 years ago

Past Directors

Sarita Kumar Somani
Sarita Kumar Somani
Additional Director
over 8 years ago
Diler Singh
Diler Singh
Director
over 10 years ago
Rushab Rameshchand Jain
Rushab Rameshchand Jain
Director
over 11 years ago

Documents

Form DPT-3-10072019-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Proof of dispatch-26112016
Optional Attachment-(1)-26112016
Notice of resignation filed with the company-26112016
Letter of appointment;-26112016
Form DIR-11-26112016_signed
Notice of resignation;-26112016
Evidence of cessation;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Acknowledgement received from company-26112016
Form DIR-12-26112016_signed
Evidence of cessation;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016