Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidyut Bera
Vidyut Bera
Director/Designated Partner
over 1 year ago
Pradyut Ajit Bera
Pradyut Ajit Bera
Director
over 7 years ago
Sangeeta Monteiro Bera
Sangeeta Monteiro Bera
Individual Promoter
almost 13 years ago

Past Directors

Shubhangi Sandip Kulkarni
Shubhangi Sandip Kulkarni
Director
about 4 years ago
Sandip Nandkumar Kulkarni
Sandip Nandkumar Kulkarni
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Declaration by first director-14092019
Form DPT-3-22062019-signed
Auditor?s certificate-11062019
Form DPT-3-04062019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form DIR-12-25112018_signed
Notice of resignation;-21112018
Optional Attachment-(1)-21112018
Evidence of cessation;-21112018
Optional Attachment-(2)-21112018