Company Information
CIN
Status
Date of Incorporation
02 June 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Manohar Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Kewalkishan Punj
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-10112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-15012019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed