Company Information

CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmay Umesh Shukla
Chinmay Umesh Shukla
Director/Designated Partner
about 1 year ago
Ashwin Popatlal Darji
Ashwin Popatlal Darji
Director/Designated Partner
almost 2 years ago
Amit Ramesh Chandra Sheth
Amit Ramesh Chandra Sheth
Director/Designated Partner
almost 2 years ago
Paresh Chandulal Zaveri
Paresh Chandulal Zaveri
Director/Designated Partner
over 16 years ago
Sanjay Anantrai Desai
Sanjay Anantrai Desai
Director
over 16 years ago
Maneesh Bhandari
Maneesh Bhandari
Director
over 19 years ago

Past Directors

Samir Naresh Shah
Samir Naresh Shah
Director
over 8 years ago
Robert Alan Levine
Robert Alan Levine
Director
over 19 years ago

Documents

Form MGT-7-28122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form ADT-1-18072020_signed
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-19092019_signed
Resignation letter-19092019
Evidence of cessation;-30072019
Notice of resignation;-30072019