Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Aziz Sayyed
Ronak Aziz Sayyed
Director/Designated Partner
over 1 year ago
Aziz Babulal Sayyed
Aziz Babulal Sayyed
Director/Designated Partner
over 1 year ago
Ayesha Aziz Sayyed
Ayesha Aziz Sayyed
Director/Designated Partner
over 1 year ago

Past Directors

Vikram Premkumar Dalmia
Vikram Premkumar Dalmia
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-08112019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-18032019_signed
Form MGT-7-18032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
List of share holders, debenture holders;-12032019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Form AOC-4-101015.OCT
Form MGT-7-091015.OCT