Company Information
CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Subodh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Trupti Milind Pandit
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rushikesh Medathati
Director
almost 11 years ago
almost 11 years ago
Rahul Dilip Shah
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-24032021-signed
-07012020
-08122019
Form MGT-14-03072019_signed
Optional Attachment-(1)-03072019
-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
List of share holders, debenture holders;-17062019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Form DIR-12-05102018_signed
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed