Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Ramesh Navani
Rajan Ramesh Navani
Director/Designated Partner
about 2 years ago
Ashish Yogesh Patel
Ashish Yogesh Patel
Director/Designated Partner
over 10 years ago
Ramesh Kishinchand Navani
Ramesh Kishinchand Navani
Director/Designated Partner
almost 13 years ago
Rakesh Ramesh Navani
Rakesh Ramesh Navani
Non Individual Subscriber
almost 13 years ago

Past Directors

Yogesh Madhubhai Patel
Yogesh Madhubhai Patel
Director
almost 13 years ago

Documents

Form DPT-3-11112020_signed
Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017