Company Information

CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
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 799/-

Directors

Pradip Maniktala Dharamdev
Pradip Maniktala Dharamdev
Director
almost 10 years ago
Dipti Pradeep Maniktala
Dipti Pradeep Maniktala
Director
almost 10 years ago

Past Directors

Jeevan Kumar Dash
Jeevan Kumar Dash
Director
over 12 years ago
Daxa Bhagvanbhai Sorathia
Daxa Bhagvanbhai Sorathia
Director
over 12 years ago

Documents

Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form ADT-1-13052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Copy of resolution passed by the company-13052016
Copy of the intimation sent by company-13052016
List of share holders, debenture holders;-13052016
Copy of written consent given by auditor-13052016
Directors report as per section 134(3)-13052016
Form AOC-4-13052016_signed
Form MGT-7-13052016_signed
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form INC-22-190315.OCT
Optional Attachment 1-190315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF