Company Information

CIN
Status
Date of Incorporation
17 March 2007
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Shankar Kadam
Suresh Shankar Kadam
Director
over 17 years ago

Past Directors

Ameya Ninad Jog
Ameya Ninad Jog
Director
over 5 years ago
Rupesh Vasant Kotwal
Rupesh Vasant Kotwal
Director
almost 18 years ago
Dhanashree Ninad Jog
Dhanashree Ninad Jog
Director
almost 18 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-10062019_signed
-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed