Company Information

CIN
Status
Date of Incorporation
02 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Chandrakumar Baldota
Sushma Chandrakumar Baldota
Director/Designated Partner
over 5 years ago
Chandrakumar Popatlal Baldota
Chandrakumar Popatlal Baldota
Director
over 19 years ago

Past Directors

Pranjal Chandrakumar Baldota
Pranjal Chandrakumar Baldota
Director
over 19 years ago

Documents

Form MGT-14-23112019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15052019_signed
Evidence of cessation;-17042019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(1)-20032019
Directors report as per section 134(3)-20032019
Form DIR-12-08032019_signed