Company Information
CIN
Status
Date of Incorporation
25 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Mittal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sunil Girdharilal Mittal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form DPT-3-30102019-signed
Auditor?s certificate-22072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of resolution passed by the company-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of written consent given by auditor-25042018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form ADT-3-04042018-signed
Resignation letter-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
