Company Information

CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilangini Nimish Gupta
Nilangini Nimish Gupta
Director
almost 19 years ago
Nimish Ramgopal Gupta
Nimish Ramgopal Gupta
Director
almost 19 years ago

Documents

Form STK-2-24032021-signed
Optional Attachment-(1)-29112019
-29112019
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
-26102019
Form PAS-3-30082019_signed
Copy of Board or Shareholders? resolution-30082019
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.-30082019
Form SH-7-30072019-signed
Altered memorandum of assciation;-22072019
Copy of the resolution for alteration of capital;-22072019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed