Company Information

CIN
Status
Date of Incorporation
13 October 1998
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 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Ramgopal Gupta
Prabha Ramgopal Gupta
Director/Designated Partner
about 4 years ago
Nimish Ramgopal Gupta
Nimish Ramgopal Gupta
Director
about 26 years ago

Past Directors

Nilangini Nimish Gupta
Nilangini Nimish Gupta
Director
about 26 years ago

Documents

Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form ADT-1-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed