Company Information

CIN
Status
Date of Incorporation
18 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ashok Kulkarni
Nilesh Ashok Kulkarni
Director/Designated Partner
almost 2 years ago
Hiten Abhay Khatau
Hiten Abhay Khatau
Additional Director
almost 13 years ago
Jagmeet Singh Sabharwal
Jagmeet Singh Sabharwal
Additional Director
almost 13 years ago
Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director
almost 15 years ago

Past Directors

Saumil Chandrakant Saheba
Saumil Chandrakant Saheba
Additional Director
almost 7 years ago
Manoj Chandravadan Gandhi
Manoj Chandravadan Gandhi
Additional Director
over 8 years ago
Nagardas Hariram Panchal
Nagardas Hariram Panchal
Additional Director
over 13 years ago
Mukesh Amarchand Jain
Mukesh Amarchand Jain
Director
almost 15 years ago

Charges

0
06 June 2012
Idbi Trusteeship Services Limited
150 Crore
21 January 2023
Others
0
05 September 2022
Others
0
29 March 2022
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0
21 January 2023
Others
0
05 September 2022
Others
0
29 March 2022
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0
21 January 2023
Others
0
05 September 2022
Others
0
29 March 2022
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0
21 January 2023
Others
0
05 September 2022
Others
0
29 March 2022
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0
21 January 2023
Others
0
05 September 2022
Others
0
29 March 2022
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DPT-3-30102019-signed
Form DPT-3-19102019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-01102018_signed
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form MGT-7-30072018_signed