Company Information

CIN
Status
Date of Incorporation
07 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalaka Anand Joshi
Shalaka Anand Joshi
Director/Designated Partner
over 1 year ago
Rushab Rameshchand Jain
Rushab Rameshchand Jain
Director/Designated Partner
almost 3 years ago
Bhaskar Roy
Bhaskar Roy
Director/Designated Partner
almost 3 years ago
Jayprakash Suresh Advant
Jayprakash Suresh Advant
Director
about 11 years ago

Past Directors

Yogesh Prabhakar Phadnis
Yogesh Prabhakar Phadnis
Additional Director
almost 3 years ago

Documents

Form MGT-7-20062019_signed
Form AOC-4-18062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-051215.OCT
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
Form 23B for period 070114 to 310314-200114.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-070114.PDF
AoA - Articles of Association-070114.PDF
MoA - Memorandum of Association-070114.PDF
No Objection Certificate in case there is a change in promoters-070114.PDF
Optional Attachment 3-070114.PDF
Optional Attachment 2-070114.PDF
Optional Attachment 1-070114.PDF