Company Information

CIN
Status
Date of Incorporation
05 October 2000
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 799/-

Directors

Jeet Omprakash Khandelwal
Jeet Omprakash Khandelwal
Director/Designated Partner
about 3 years ago
Rohit Kanakmal Gandhi
Rohit Kanakmal Gandhi
Director/Designated Partner
about 3 years ago

Past Directors

Kanakmal Ramchandra Gandhi
Kanakmal Ramchandra Gandhi
Director
almost 24 years ago
Omprakash Harishchandra Khandelwal
Omprakash Harishchandra Khandelwal
Director
about 24 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
about 24 years ago

Documents

Company CSR policy as per section 135(4)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of other Entity(s)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Secretarial Audit Report-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-31072019-signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed