Company Information

CIN
Status
Date of Incorporation
07 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Prasad Verma
Anup Prasad Verma
Director/Designated Partner
over 1 year ago
Raj N Shah
Raj N Shah
Director/Designated Partner
over 6 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
over 6 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-26062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Form INC-22-06082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Form DIR-12-06082018_signed
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Notice of resignation;-04082018
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Interest in other entities;-28032018