Company Information

CIN
Status
Date of Incorporation
13 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Gyanottam Lal Goswami
Rajiv Gyanottam Lal Goswami
Director/Designated Partner
almost 2 years ago

Past Directors

Charu Lalwani
Charu Lalwani
Director
over 13 years ago
Rajkumar Lalwani
Rajkumar Lalwani
Director
over 13 years ago

Documents

Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Notice of resignation filed with the company-15122018
Proof of dispatch-15122018
Acknowledgement received from company-15122018
Form DIR-11-15122018_signed
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Interest in other entities;-13122018
Optional Attachment-(1)-13122018
Acknowledgement received from company-10012018
Form DIR-11-10012018_signed
Notice of resignation filed with the company-10012018
Proof of dispatch-10012018
Optional Attachment-(1)-10012018
Form ADT-1-01122016_signed
Form ADT-3-01122016-signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(2)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Optional Attachment-(1)-30112016