Company Information
CIN
Status
Date of Incorporation
11 September 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddhant Sunil Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Jitendra Dhende
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajinkyaraj Dilip Kate
Director
over 3 years ago
over 3 years ago
Jeetendra Yeshwant Dhende
Director
over 11 years ago
over 11 years ago
Past Directors
Satish Sadashiv Kate
Additional Director
almost 7 years ago
almost 7 years ago
Dilipkumar Sadashiv Kate
Director
about 8 years ago
about 8 years ago
Kanchan Sunil Jain
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form INC-22-01032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Copy of board resolution authorizing giving of notice-01032018
Optional Attachment-(1)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
Optional Attachment-(1)-15022017
Optional Attachment-(2)-15022017
Form AOC-4-15022017_signed
Form PAS-3-17122016_signed
Copy of Board or Shareholders? resolution-17122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122016
Form SH-7-15122016-signed