Company Information

CIN
Status
Date of Incorporation
24 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
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

Guriya Trivenikant Jha
Guriya Trivenikant Jha
Director/Designated Partner
almost 8 years ago
Manish Anand Jha
Manish Anand Jha
Director
about 11 years ago

Past Directors

Amitkumar Bharat Singh
Amitkumar Bharat Singh
Director
about 11 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-14-30112018-signed
Altered memorandum of association-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Altered articles of association-17112018
Optional Attachment-(2)-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Altered memorandum of association-03112018
Altered articles of association-03112018
Form MGT-7-16042018_signed