Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragati Shirish Khadse
Pragati Shirish Khadse
Director
almost 7 years ago
Shirish Digambar Khadse
Shirish Digambar Khadse
Director
about 13 years ago

Past Directors

Digambar Undraji Khadse
Digambar Undraji Khadse
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-30122020-signed
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Acknowledgement received from company-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
Notice of resignation filed with the company-19062018
Proof of dispatch-19062018
Form DIR-12-19062018_signed
Form DIR-11-19062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Form MGT-7-05062018_signed