Company Information

CIN
Status
Date of Incorporation
20 April 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendrajit Charanjit Rai
Shailendrajit Charanjit Rai
Director/Designated Partner
over 1 year ago
Pamela Shaliendrajit Rai
Pamela Shaliendrajit Rai
Director/Designated Partner
over 19 years ago

Past Directors

Rajeev Sikand
Rajeev Sikand
Additional Director
almost 17 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form ADT-3-16072020_signed
Optional Attachment-(2)-16072020
Resignation letter-16072020
Optional Attachment-(1)-16072020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Form GNL-2-17022020-signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-6-04122019_signed
-04122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-11022017_signed