Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
over 3 years ago
Franco Succouro Felix Louis Fernandez
Franco Succouro Felix Louis Fernandez
Director/Designated Partner
about 6 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 12 years ago

Past Directors

Richi Aggarwal
Richi Aggarwal
Director
about 6 years ago
Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Jitender Kumar
Jitender Kumar
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago
Prakash Chand Sharma
Prakash Chand Sharma
Director
over 12 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form INC-22-04092020_signed
Optional Attachment-(1)-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copy of board resolution authorizing giving of notice-03092020
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Interest in other entities;-07012019