Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Mahendra Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Raghvir Onkar Sandhu
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Pravanjan Choudhury
Additional Director
almost 9 years ago
almost 9 years ago
Ashish Upadhyaya
Director
about 16 years ago
about 16 years ago
Nitin Parik
Whole Time Director
over 16 years ago
over 16 years ago
Gurmeet Raghvir Sandhu
Director
over 21 years ago
over 21 years ago
Charges
01 October 2009
State Bank Of India Market Branch Through Rm-me Sales Hub
9 Crore
01 October 2009
State Bank Of India Market Branch Through Rm-me Sales Hub
0
01 October 2009
State Bank Of India Market Branch Through Rm-me Sales Hub
0
01 October 2009
State Bank Of India Market Branch Through Rm-me Sales Hub
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-24102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Form e-CODS-30032018_signed
Form 23ACA-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(1)-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 23ACA-29032018_signed
Form AOC-4-29032018_signed
