Company Information
CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashovardhan Sanjay Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshvardhan Rajesh Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Madhav Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form INC-22-09122020_signed
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Optional Attachment-(1)-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form DIR-12-07122020_signed
Form MGT-14-04122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-03102019