Company Information

CIN
Status
Date of Incorporation
17 August 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

Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 2 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Additional Director
about 6 years ago
Jaiprakash Daulatram Gupta
Jaiprakash Daulatram Gupta
Additional Director
about 6 years ago
Ashish Bahety
Ashish Bahety
Director/Designated Partner
about 11 years ago
Rakhee Kumari
Rakhee Kumari
Director
over 12 years ago

Past Directors

Vikas Maheshbhai Khatri
Vikas Maheshbhai Khatri
Director
over 12 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DPT-3-01102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form DPT-3-01072019-signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Declaration by first director-11012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-20102018