Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Kumar .
Kailash Kumar .
Director/Designated Partner
almost 2 years ago
Karan Rajivkumar Karnawat
Karan Rajivkumar Karnawat
Director/Designated Partner
almost 2 years ago
Datta Hiraman Shinde
Datta Hiraman Shinde
Director
almost 9 years ago

Past Directors

Raju Manikchand Karnawat
Raju Manikchand Karnawat
Director
over 5 years ago
Nikhil Gajanan Phalane
Nikhil Gajanan Phalane
Director
almost 7 years ago
Shrenik Vinaykumar Balai
Shrenik Vinaykumar Balai
Additional Director
over 12 years ago
Shirish Vishnu Mulekar
Shirish Vishnu Mulekar
Director
over 13 years ago

Documents

Form DPT-3-18082020-signed
Optional Attachment-(2)-12082020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-13052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018