Company Information

CIN
Status
Date of Incorporation
07 June 2011
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
3,360,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Ajitlal Kothari
Nilesh Ajitlal Kothari
Director/Designated Partner
over 7 years ago
Prem Lal Middha
Prem Lal Middha
Director
almost 9 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director
over 13 years ago
Sushrut Shivajirao Patil
Sushrut Shivajirao Patil
Director
over 13 years ago

Past Directors

Sudha Sharma
Sudha Sharma
Additional Director
over 12 years ago
Subash Sharma
Subash Sharma
Additional Director
over 12 years ago

Charges

2 Crore
02 March 2017
Indian Bank
2 Crore
02 March 2017
Indian Bank
0
02 March 2017
Indian Bank
0

Documents

Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form DIR-12-23042018_signed
Notice of resignation;-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017