Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupendra Padamshi Lodaya
Bhupendra Padamshi Lodaya
Director
over 1 year ago
Chandrika Bhupendra Lodaya
Chandrika Bhupendra Lodaya
Director
over 12 years ago

Documents

Form STK-2-05022021-signed
-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(3)-13012020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of the intimation sent by company-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-24022017
Optional Attachment-(1)-24022017