Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radhika Mandar Ursekar
Radhika Mandar Ursekar
Director
over 2 years ago
Shruti Srinivas Mashalkar
Shruti Srinivas Mashalkar
Director/Designated Partner
over 3 years ago
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director
almost 11 years ago

Past Directors

Sandeep Sharadchandra Avachat
Sandeep Sharadchandra Avachat
Additional Director
over 5 years ago
Nitin Sakharam Namjoshi
Nitin Sakharam Namjoshi
Director
over 6 years ago
Machindranath Ganesh Ursekar
Machindranath Ganesh Ursekar
Managing Director
almost 11 years ago
Sujit Ramesh Mittal
Sujit Ramesh Mittal
Director
almost 11 years ago
Vikas Ramkrishna Kakatkar
Vikas Ramkrishna Kakatkar
Director
almost 11 years ago

Documents

Form INC-22-08122020_signed
Optional Attachment-(1)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form MGT-14-20122019-signed
Altered articles of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form ADT-1-12112019_signed
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Altered memorandum of association-18022019