Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avinash Anantrao Shinde
Avinash Anantrao Shinde
Director/Designated Partner
almost 2 years ago
Ashutosh Shivaji Sale
Ashutosh Shivaji Sale
Director/Designated Partner
over 3 years ago

Past Directors

Mandar Prakash Khandekar
Mandar Prakash Khandekar
Director
almost 11 years ago
Upendra Shridhar Purandare
Upendra Shridhar Purandare
Director
almost 11 years ago
Aniruddha Madhav Dike
Aniruddha Madhav Dike
Director
almost 11 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF