Company Information
CIN
Status
Date of Incorporation
26 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpreet Seble
Director/Designated Partner
over 5 years ago
over 5 years ago
Harpreet Seble
Director/Designated Partner
over 13 years ago
over 13 years ago
Minoo Bhickoo Ghasvala
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-23102019_signed
Form DPT-3-14102019-signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Optional Attachment-(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed