Company Information

CIN
Status
Date of Incorporation
25 May 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,817,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
almost 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director/Designated Partner
almost 2 years ago
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
about 2 years ago

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
about 5 years ago
Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
over 5 years ago
Mahesh Ram Patil
Mahesh Ram Patil
Director
almost 6 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
about 16 years ago
Nachiket Bhagwan Joshi
Nachiket Bhagwan Joshi
Director
almost 25 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
almost 25 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
almost 25 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DPT-3-12102020-signed
Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Evidence of cessation;-03092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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-4-29112019
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Form DPT-3-16072019-signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form DIR-12-29042019_signed