Company Information

CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
over 3 years ago
Madhu Bala
Madhu Bala
Director/Designated Partner
almost 4 years ago

Past Directors

Naginder Singh
Naginder Singh
Director
almost 4 years ago
Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Additional Director
over 8 years ago
Uttam Mishra
Uttam Mishra
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 12 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 12 years ago

Documents

Form MGT-7-22072018_signed
Form AOC-4-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Form AOC-4-22062018_signed
Form 23AC-22062018_signed
Form 20B-21062018_signed
Form MGT-7-21062018_signed
Form 23AC-21062018_signed
Annual return as per schedule V of the Companies Act,1956-20062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form ADT-3-23082017-signed
Resignation letter-21082017
Letter of appointment;-05112016
Form DIR-12-05112016_signed
Evidence of cessation;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Notice of resignation;-05112016
Form INC-22-08072016_signed
Copies of the utility bills as mentioned above (not older than two months)-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form DIR-12-031014.OCT
Form DIR-12-031014.OCT