Company Information

CIN
Status
Date of Incorporation
10 May 2001
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Anil Kumar Madhok
Anil Kumar Madhok
Director
over 23 years ago
Siddharth Madhok
Siddharth Madhok
Director
over 23 years ago

Documents

List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Optional Attachment-(2)-09092017
Optional Attachment-(1)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Form ADT-3-11112016-signed
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Resignation letter-09112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Optional Attachment-(2)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-060615.OCT