Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Nandkishor Jaju
Krishna Nandkishor Jaju
Director/Designated Partner
about 3 years ago
Gopal Malpani Vitthaldas
Gopal Malpani Vitthaldas
Director
over 11 years ago

Past Directors

Sonal Gopal Malpani
Sonal Gopal Malpani
Director
over 9 years ago
Aruna Nandkishor Jaju
Aruna Nandkishor Jaju
Additional Director
almost 10 years ago
Nandkishor Bajaranglal Jaju
Nandkishor Bajaranglal Jaju
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-09022019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019
Form MGT-7-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form PAS-3-08112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017
Copy of Board or Shareholders? resolution-08112017
Form INC-28-07112017-signed
List of share holders, debenture holders;-31102017
Copy of court order or NCLT or CLB or order by any other competent authority.-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed