Company Information

CIN
Status
Date of Incorporation
05 July 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 199/-

Directors

Shripal Tulsiramsingh Rajput
Shripal Tulsiramsingh Rajput
Director
over 1 year ago
Rajesh Vasudev Mankani
Rajesh Vasudev Mankani
Director
over 12 years ago

Documents

Form AOC-4-10112019_signed
Form DPT-3-02112019-signed
Form MSME FORM I-31102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Auditor?s certificate-30062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017