Company Information
CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
195,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divya Kishorilal Ramraika
Director/Designated Partner
over 2 years ago
over 2 years ago
Angelo Cumoli
Director
over 12 years ago
over 12 years ago
Kishorilal Ramraika
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form AOC-4-04042021_signed
Form DPT-3-17022021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
