Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaizad Feroze Mistry
Kaizad Feroze Mistry
Director/Designated Partner
over 1 year ago
Alpesh Ravichandra Gandhi
Alpesh Ravichandra Gandhi
Director/Designated Partner
almost 2 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
almost 2 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director/Designated Partner
over 14 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
over 14 years ago

Past Directors

Salim Osman Talab
Salim Osman Talab
Additional Director
about 12 years ago

Documents

Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Optional Attachment-(1)-06092020
List of share holders, debenture holders;-06092020
Directors report as per section 134(3)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form ADT-1-10122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Annual return as per schedule V of the Companies Act,1956-14112016
Form 20B-14112016_signed
Form 32-280214.OCT
Optional Attachment 1-280214.PDF
Form 2-210214.OCT
Optional Attachment 1-210214.PDF