Company Information
CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Shantikumar Firodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Rajesh Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Siddharth Rajendra Mayur
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190725
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-14122018_signed
Form ADT-1-14122018_signed
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Copy of written consent given by auditor-14122018
Optional Attachment-(1)-14122018
Form ADT-3-11122018_signed
Resignation letter-11122018
Optional Attachment-(1)-11122018
Form INC-28-27032018-signed
Form e-CODS-26032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 20B-26032018_signed
Form 20B-26032018_signed
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
