Company Information

CIN
Status
Date of Incorporation
13 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Shivajirao Desai
Sachin Shivajirao Desai
Director
over 12 years ago
Manohar Bhaurao Suryawanshi
Manohar Bhaurao Suryawanshi
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018