Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Nitin Madhukar Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Madhukar Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Nitin Rathi
Director
over 18 years ago
over 18 years ago
Gopal Subhash Kalantri
Director
over 18 years ago
over 18 years ago
Past Directors
Vinay Meghraj Setiya
Director
about 13 years ago
about 13 years ago
Prakashkumar Nemichand
Director
over 18 years ago
over 18 years ago
Rajesh Prakash Bantiya
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Copy of resolution passed by the company-18122018
Form AOC-4-18122018_signed
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-06022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Form AOC-4-09012018_signed
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
