Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
1,305,150
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Arun Firodia
Jayashree Arun Firodia
Director/Designated Partner
about 1 year ago
Suneeta Pradeep Kulkarni
Suneeta Pradeep Kulkarni
Director/Designated Partner
almost 7 years ago
Sulajja Firodia Motwani
Sulajja Firodia Motwani
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-21012020-signed
Optional Attachment-(1)-13052019
-13052019
Form MGT-14-19042019_signed
-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 23AC-27032018_signed
Form 66-27032018_signed
Form 20B-27032018_signed
Form DIR-12-12022018_signed
Optional Attachment-(1)-10022018
Interest in other entities;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form ADT-1-17102017_signed
Optional Attachment-(1)-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed