Company Information

CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
480,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Bhagwandas Nawal
Ashok Bhagwandas Nawal
Director/Designated Partner
over 4 years ago
Adwait Venkitachalam
Adwait Venkitachalam
Director
about 11 years ago
Venkitachalam Ramachandra Aiyar
Venkitachalam Ramachandra Aiyar
Director
about 11 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DPT-3-09072020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
Form MSME FORM I-17112019_signed
Form DPT-3-22102019-signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190920
Form MGT-14-09082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered articles of association-07082019
Altered memorandum of association-07082019
Form DPT-3-06082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-28022019
Optional Attachment-(1)-28022019