Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abnue Kumar Jalali
Abnue Kumar Jalali
Director
over 13 years ago

Past Directors

Sachin Koul
Sachin Koul
Managing Director
almost 13 years ago
Shefali Vijay Kachroo
Shefali Vijay Kachroo
Additional Director
almost 13 years ago
Bela Jalali
Bela Jalali
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-14-30122020_signed
Form ADT-3-30122020
Resignation letter-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-21092018_signed
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017