Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Sandesh Atmaram Mhatre
Sandesh Atmaram Mhatre
Director/Designated Partner
almost 2 years ago
Suvarnlata Vijayakumar Paramshetti
Suvarnlata Vijayakumar Paramshetti
Director/Designated Partner
about 2 years ago
Jayashree Arun Firodia
Jayashree Arun Firodia
Director
almost 13 years ago

Past Directors

Suhas Manohar Oak
Suhas Manohar Oak
Director
over 17 years ago
John Lourdes Fernandes
John Lourdes Fernandes
Director
over 17 years ago
Narayan Ganapa Hegde
Narayan Ganapa Hegde
Director
over 17 years ago
Nandkumar Vishnu Parasnis
Nandkumar Vishnu Parasnis
Director
over 17 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form DIR-12-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Form DIR-11-01122020_signed
Notice of resignation filed with the company-27112020
Acknowledgement received from company-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Proof of dispatch-27112020
Form DPT-3-09102020-signed
Optional Attachment-(1)-25092020
Proof of dispatch-12022020
Form DIR-11-12022020_signed
Notice of resignation filed with the company-12022020
Acknowledgement received from company-12022020
Form DIR-12-23102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019