Company Information
CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 May 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kushal Nitinchandra Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Himmatlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Madanlal Chhajad
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-21052021-signed
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
-07012020
-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(4)-19102019
-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-19062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
-19062019
List of share holders, debenture holders;-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form ADT-1-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of resolution passed by the company-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Copy of written consent given by auditor-23012019
List of share holders, debenture holders;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017