Company Information

CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Govind Thakkar
Jayant Govind Thakkar
Director/Designated Partner
over 1 year ago
Sunil Joginder Pal Sharma
Sunil Joginder Pal Sharma
Director
over 1 year ago
Firoz Gani Sayyed
Firoz Gani Sayyed
Additional Director
over 13 years ago
Nataraj Marulaiah
Nataraj Marulaiah
Director
over 14 years ago

Past Directors

Gautam Burman
Gautam Burman
Director
over 14 years ago

Documents

Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-31122018
Form e-CODS-08052018_signed
Optional Attachment-(4)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form 66-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form DIR-11-18012017_signed
Notice of resignation filed with the company-17012017
Proof of dispatch-17012017
Evidence of cessation;-19092016
Form DIR-12-19092016_signed
Notice of resignation;-19092016
FormSchV-200613 for the FY ending on-310312.OCT
Form23AC-310513 for the FY ending on-310311.OCT