Company Information

CIN
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaishali Jog
Vaishali Jog
Director
over 11 years ago

Past Directors

Prashant Purshottam Bhogate
Prashant Purshottam Bhogate
Additional Director
almost 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Interest in other entities;-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Details of other Entity(s)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-251015.OCT
Form ADT-3-270415.PDF