Company Information

CIN
Status
Date of Incorporation
18 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Tulshiram Gajar
Pradeep Tulshiram Gajar
Director/Designated Partner
almost 2 years ago
Pradeep Ramlal Agrawal
Pradeep Ramlal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Gautam Ramesh Bagri
Gautam Ramesh Bagri
Director
almost 3 years ago
Manjitsingh Surjitsingh Rajpal
Manjitsingh Surjitsingh Rajpal
Director
over 9 years ago
Manoj Ganpatrao Vitkar
Manoj Ganpatrao Vitkar
Director
over 12 years ago
Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
over 12 years ago

Documents

Optional Attachment-(1)-23092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-24092020_signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092019
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-17012017_signed
Optional Attachment-(1)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form MGT-7-16012017_signed