Company Information

CIN
Status
Date of Incorporation
08 April 2011
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 499/-

Directors

Raja Pribhdas Mahbubani
Raja Pribhdas Mahbubani
Director/Designated Partner
almost 2 years ago
Kavita Raja Mahbubani
Kavita Raja Mahbubani
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSC-3-11122018-signed
Optional Attachment-(1)-07122018
Copy of Board resolution showing authorization given for  filing this declaration     -07122018
Duly audited statement of financial position-07122018
Form MSC-3-22032018-signed
Duly audited statement of financial position-21032018
Copy of Board resolution showing authorization given for  filing this declaration     -21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Form MSC-1-070814.OCT
Form MGT-14-010814.OCT
Statement of affairs duly certified Chartered Accountant or Auditor-230714.PDF
Optional Attachment 4-230714.PDF
Optional Attachment 3-230714.PDF
Auditors certificate-230714.PDF
copy of approval or no objection certificate-230714.PDF
Copy of special resolution-230714.PDF
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF