Company Information

CIN
Status
Date of Incorporation
13 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Sameena Abbas Manasawala
Sameena Abbas Manasawala
Director/Designated Partner
over 6 years ago
Cyrus Boman Shroff
Cyrus Boman Shroff
Director/Designated Partner
over 6 years ago
Aparna Arvind Prabhudesai
Aparna Arvind Prabhudesai
Director/Designated Partner
over 6 years ago
Nimisha Khushroo Mehta
Nimisha Khushroo Mehta
Director/Designated Partner
about 8 years ago
Divyanshu Nishikant Ganatra
Divyanshu Nishikant Ganatra
Director
about 10 years ago

Past Directors

Tanvi Yogesh Shah
Tanvi Yogesh Shah
Director
over 6 years ago
Nilesh Pandurang Tarawade
Nilesh Pandurang Tarawade
Additional Director
over 6 years ago
Animesh Samuel .
Animesh Samuel .
Additional Director
over 6 years ago
Tushar Balasaheb Zad
Tushar Balasaheb Zad
Additional Director
over 6 years ago
Harish Raichandani
Harish Raichandani
Additional Director
over 6 years ago
Shashank Vasant Katankar
Shashank Vasant Katankar
Director
about 10 years ago

Documents

Optional Attachment-(1)-13062020
Notice of resignation;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Interest in other entities;-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Declaration by first director-20072018
Interest in other entities;-06052018
Declaration by first director-06052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052018
Form DIR-12-06052018_signed
Optional Attachment-(1)-06052018
Optional Attachment-(3)-06052018
Optional Attachment-(2)-06052018
Copy of the intimation sent by company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of resolution passed by the company-09102017