Company Information

CIN
Status
Date of Incorporation
26 April 2005
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 199/-

Directors

Nitin Dhawale Vijay
Nitin Dhawale Vijay
Director/Designated Partner
over 1 year ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Ramchand Guria
Deepak Ramchand Guria
Director
over 19 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 19 years ago

Documents

Form ADT-1-23112019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016
Form AOC-4-040216.OCT
Form DIR-12-030216.OCT
Optional Attachment 1-030216.PDF
Form MGT-7-070116.OCT