Company Information

CIN
Status
Date of Incorporation
04 July 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
147,390
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kharya
Mukesh Kharya
Director
over 22 years ago

Past Directors

Saroj Kharya
Saroj Kharya
Additional Director
about 15 years ago
Vikas Vinod Gupta
Vikas Vinod Gupta
Director
over 22 years ago

Documents

List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(3)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017