Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Richi Aggarwal
Richi Aggarwal
Director/Designated Partner
almost 2 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
about 6 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
almost 13 years ago

Past Directors

Milan Shah
Milan Shah
Additional Director
over 9 years ago
Ramakant Jairam Shirke
Ramakant Jairam Shirke
Additional Director
almost 10 years ago
Mainpal Singh Rana
Mainpal Singh Rana
Additional Director
almost 10 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago
Prakash Chand Sharma
Prakash Chand Sharma
Director
almost 13 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-22082019_signed
Form MGT-7-20082019_signed
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form 23AC-25022019_signed
Form DIR-12-24022019_signed
Form AOC-4-23022019_signed
Form 23AC-23022019_signed
Form 20B-23022019_signed
Form MGT-7-23022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022019
Annual return as per schedule V of the Companies Act,1956-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Interest in other entities;-19022019
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019