Company Information

CIN
Status
Date of Incorporation
19 January 2012
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 199/-

Directors

Ashok Kumar Yadav Rameshwar
Ashok Kumar Yadav Rameshwar
Director
almost 13 years ago
Dhananjay Balasaheb Pawar
Dhananjay Balasaheb Pawar
Director
almost 13 years ago

Past Directors

Suvita Patil
Suvita Patil
Director
almost 13 years ago

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-28082018-signed
Resignation letter-17072018
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Form 20B-02072018_signed
Form 23AC-01072018_signed
Form ADT-1-30062018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Resignation letter-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-010116.OCT
Immunity Certificate under CLSS- 2014-120115.PDF