Company Information
CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Dasaradhan
Individual Promoter
about 5 years ago
about 5 years ago
Sawinderjeet Singh Kaler
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nilesh Ajitlal Kothari
Director
over 7 years ago
over 7 years ago
Prem Lal Middha
Director
almost 9 years ago
almost 9 years ago
Rajender Kumar Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Anand Prakash Ram Sharma
Additional Director
over 7 years ago
over 7 years ago
Mohan Singh Chahal
Additional Director
almost 8 years ago
almost 8 years ago
Sudhir Nagar
Additional Director
over 10 years ago
over 10 years ago
Subash Sharma
Director
about 14 years ago
about 14 years ago
Charges
27 November 2014
Indian Bank
4 Crore
27 November 2014
Indian Bank
0
27 November 2014
Indian Bank
0
27 November 2014
Indian Bank
0
Documents
Form DIR-12-18122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Form DIR-12-27032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-08022019_signed
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Evidence of cessation;-07022019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed