Company Information

CIN
Status
Date of Incorporation
28 January 2010
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Vedprakash Goyal
Vinod Vedprakash Goyal
Director
almost 2 years ago

Past Directors

Yogesh Vedprakash Goyal
Yogesh Vedprakash Goyal
Additional Director
almost 7 years ago
Premprakash Lacchiram Goyal
Premprakash Lacchiram Goyal
Director
about 15 years ago
Ashwinikumar Ramkumar Poddar
Ashwinikumar Ramkumar Poddar
Director
about 15 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-11072019-signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-18062018_signed
Form ADT-3-18062018-signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Resignation letter-11062018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Interest in other entities;-25052018
Evidence of cessation;-25052018
Optional Attachment-(1)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018