Company Information
CIN
Status
Date of Incorporation
09 December 2013
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
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinodkumar Tejuram Kelwani
Director
almost 2 years ago
almost 2 years ago
Manoj Tulsani
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-15102019-signed
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form ADT-1-17092016_signed
Copy of resolution passed by the company-17092016
Copy of the intimation sent by company-17092016
Copy of written consent given by auditor-17092016
Optional Attachment-(1)-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092016