Company Information

CIN
Status
Date of Incorporation
17 July 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punit Narendra Khinvasara
Punit Narendra Khinvasara
Director/Designated Partner
almost 2 years ago
Mandar Vasudeo Apte
Mandar Vasudeo Apte
Director
over 10 years ago
Niraj Narendra Khinvasara
Niraj Narendra Khinvasara
Director/Designated Partner
over 10 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Acknowledgement received from company-22042017
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017
Form DIR-11-22042017_signed
Notice of resignation;-21042017
Letter of appointment;-21042017
Interest in other entities;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Optional Attachment-(1)-21042017
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016