Company Information
CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Rupchand Oswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalpesh Prakash Oswal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jeetendra Pratapchand Oswal
Additional Director
over 9 years ago
over 9 years ago
Sanjay Madanlal Sanghvi
Additional Director
over 9 years ago
over 9 years ago
Arti Mahendra Oswal
Additional Director
about 13 years ago
about 13 years ago
Pankaj Mansukhlal Gundecha
Additional Director
about 13 years ago
about 13 years ago
Kiran Madanlal Sanghvi
Additional Director
about 13 years ago
about 13 years ago
Shweta Kalpesh Oswal
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-06012021_signed
Form ADT-1-27122020_signed
Optional Attachment-(1)-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form ADT-3-22122020_signed
Resignation letter-16122020
Form ADT-1-30102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-31072019-signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
