Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,400,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Anirudha More
Prachi Anirudha More
Director/Designated Partner
about 8 years ago
Mira Hari More
Mira Hari More
Director/Designated Partner
about 13 years ago

Past Directors

Aniruddha Hari More
Aniruddha Hari More
Director
about 13 years ago

Charges

2 Crore
09 February 2017
Shri Bhausaheb Thorat Amrutvahini Sah. Bank Ltd
1 Crore
31 January 2014
Axis Bank Limited
96 Lak
09 February 2017
Others
0
31 January 2014
Axis Bank Limited
0
09 February 2017
Others
0
31 January 2014
Axis Bank Limited
0

Documents

Form ADT-1-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Optional Attachment-(2)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
Instrument(s) of creation or modification of charge;-16032017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form66-010415 for the FY ending on-310314.OCT