Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Bhawarlal Jain
Pankaj Bhawarlal Jain
Director
over 1 year ago
Hiren Jugraj Parmar
Hiren Jugraj Parmar
Director/Designated Partner
almost 2 years ago

Past Directors

Vinayak Chougonda Malgave
Vinayak Chougonda Malgave
Additional Director
about 12 years ago
Sabyasachi Ghosh
Sabyasachi Ghosh
Director
almost 13 years ago

Documents

Form STK-2-11052020-signed
Optional Attachment-(5)-06062019
Optional Attachment-(4)-06062019
-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
-08052019
Optional Attachment-(1)-08052019
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
-18032019
Optional Attachment-(1)-18032019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF