Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 June 2017
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jasubhai Desai
Sanjay Jasubhai Desai
Director/Designated Partner
almost 2 years ago
Ajay Chimanlal Mehta
Ajay Chimanlal Mehta
Individual Promoter
over 11 years ago

Past Directors

Anilkumar Sanghvi
Anilkumar Sanghvi
Director
over 12 years ago

Documents

Form MSC-3-07122020-signed
Duly audited statement of financial position-11112020
Copy of Board resolution showing authorization given for  filing this declaration     -11112020
Form MSC-3-03102019-signed
Duly audited statement of financial position-13092019
Copy of Board resolution showing authorization given for  filing this declaration     -13092019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180505
Form MGT-14-02102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Optional Attachment-(1)-02102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form ADT-1-26092017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092017
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-26092017
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-26092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form 23AC-26092017_signed
Form 21A-26092017_signed