Company Information

CIN
Status
Date of Incorporation
11 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Haridev Bhargava
Vivek Haridev Bhargava
Director
over 1 year ago
Dhananjay Vasudeo Joag
Dhananjay Vasudeo Joag
Director/Designated Partner
over 12 years ago

Past Directors

Manoj Kanhaiyalal Jaisinghani
Manoj Kanhaiyalal Jaisinghani
Director
over 12 years ago

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-09072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161202
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-14-15112016-signed
Altered memorandum of association-12112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112016
Altered articles of association-12112016
AJ Debenture Holder_Q59788935_CBEEBENEZER_20160927100049.xlsx
Shareholders-MGT_7-2_Q59788935_CBEEBENEZER_20160927100037.xlsm