Company Information

CIN
Status
Date of Incorporation
05 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
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ajitlal Kothari
Nilesh Ajitlal Kothari
Director/Designated Partner
over 6 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Vaishali Sudhir Nage
Vaishali Sudhir Nage
Additional Director
over 8 years ago
Abusiddikali Shaikh
Abusiddikali Shaikh
Additional Director
over 8 years ago
Subash Sharma
Subash Sharma
Director
over 14 years ago

Charges

50 Lak
12 March 2015
Indian Bank
50 Lak
12 March 2015
Indian Bank
75 Lak
12 March 2015
Indian Bank
0
12 March 2015
Indian Bank
0
12 March 2015
Indian Bank
0
12 March 2015
Indian Bank
0
12 March 2015
Indian Bank
0
12 March 2015
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Declaration by first director-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-12-16012018_signed
Interest in other entities;-16012018
Letter of appointment;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form AOC-4-20062016-signed
List of share holders, debenture holders;-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Directors report as per section 134(3)-17062016
Form MGT-7-17062016_signed
Copy of Board or Shareholders? resolution-07062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062016