Company Information

CIN
Status
Date of Incorporation
27 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Bhatnagar
Neeraj Bhatnagar
Director
almost 13 years ago
Shweta Bhatnagar
Shweta Bhatnagar
Director
almost 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-24072019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Optional Attachment-(1)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017