Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,370,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Bapuso Patil
Sachin Bapuso Patil
Director/Designated Partner
over 1 year ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 12 years ago

Past Directors

Vitaly Gladyshev
Vitaly Gladyshev
Director
over 10 years ago
Nikolay Vorobiev
Nikolay Vorobiev
Director
over 11 years ago
Nikita Vasilyevich Mazein
Nikita Vasilyevich Mazein
Director
over 11 years ago
Vladimir Anatolyevich Kashchenko
Vladimir Anatolyevich Kashchenko
Director
over 11 years ago
Vijay Mahesh Joshi
Vijay Mahesh Joshi
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-28122020-signed
Optional Attachment-(1)-28122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Evidence of cessation;-07062017
Notice of resignation;-07062017
Form DIR-12-07062017_signed