Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasadh Joshii
Prasadh Joshii
Director/Designated Partner
over 1 year ago
Sunita Devidas Joshi
Sunita Devidas Joshi
Director/Designated Partner
about 13 years ago

Past Directors

Devidas Gangadhar Joshi
Devidas Gangadhar Joshi
Director
about 13 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
-23112019
Form DPT-3-31102019-signed
-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form DIR-12-10012018-signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Evidence of cessation;-30122017
Form DIR-12-30122017_signed
Letter of appointment;-30122017
Optional Attachment-(1)-30122017