Company Information
CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
1,445,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishu Modi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sumitkumar Shyamsunder Modi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Form MGT-14-04072019_signed
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Directors report as per section 134(3)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed