Company Information

CIN
Status
Date of Incorporation
18 September 1971
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Sanjeev Jain
Sunita Sanjeev Jain
Director/Designated Partner
over 6 years ago
Sara Stephania Sood
Sara Stephania Sood
Director
over 19 years ago

Past Directors

Satish Sokkarav Madchetty
Satish Sokkarav Madchetty
Additional Director
almost 9 years ago
Faith Herrschaft Sood
Faith Herrschaft Sood
Director
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200807
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-01082019-signed
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form DIR-12-02102018_signed