Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Naginder Singh
Additional Director
over 4 years ago
over 4 years ago
Rajat Kapur
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Trivikram Singh Toor
Additional Director
over 12 years ago
over 12 years ago
Karandeep Toor
Additional Director
over 12 years ago
over 12 years ago
Prakash Chand Sharma
Director
over 13 years ago
over 13 years ago
Brij Mohan Pal
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-22042020-signed
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12032020
Directors report as per section 134(3)-12032020
Form 23AC-12032020_signed
Form 66-12032020_signed
Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
Form ADT-1-11032020_signed
Annual return as per schedule V of the Companies Act,1956-11032020
Copy of resolution passed by the company-11032020
Copy of the intimation received from the company - 2021.-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form 20B-11032020_signed
Form 23B-11032020_signed
Form 32-040314.OCT
Evidence of cessation-030314.PDF
Form 32-100114.OCT
Evidence of cessation-090114.PDF
Form 32-291213.OCT
Evidence of cessation-281213.PDF
Optional Attachment 1-281213.PDF
Form 23B for period 150312 to 310313-190312.OCT
