Company Information
CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
231,350
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gopaldas Kundandas Dawara
Director
almost 13 years ago
almost 13 years ago
Santosh Gopaldas Dawara
Whole Time Director
over 18 years ago
over 18 years ago
Anjali Jugal Gupta
Whole Time Director
almost 19 years ago
almost 19 years ago
Jugal Kishore Gupta
Whole Time Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-18042019-signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
-12102018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
FormFTE-140316.PDF
Optional Attachment 2-140316.PDF
Optional Attachment 1-140316.PDF
Indemnity bond -to be given individually or collectively by director-s--140316.PDF
Copy of Board resolution showing authorisation given for filing this application-140316.PDF
Affidavit -to be given individually by director-s---140316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140316.PDF
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form DIR-12-080715.OCT
Letter of Appointment-080715.PDF
Form DIR-12-010715.OCT
Optional Attachment 1-010715.PDF
FormSchV-041114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT