Company Information

CIN
Status
Date of Incorporation
21 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 199/-

Directors

Kailash Saraf Chaturbhuj
Kailash Saraf Chaturbhuj
Director
almost 13 years ago
Nanda Kailashchand Saraf
Nanda Kailashchand Saraf
Director
almost 13 years ago

Charges

15 Lak
04 May 2022
Bank Of Baroda
15 Lak
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-06112019-signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-03052019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form INC-22-221114.OCT
Optional Attachment 1-221114.PDF