Company Information

CIN
Status
Date of Incorporation
09 May 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashim Roy Kumar
Ashim Roy Kumar
Director/Designated Partner
over 1 year ago
Rohini Dhananjay Datar
Rohini Dhananjay Datar
Director/Designated Partner
over 1 year ago
Dhananjay Vijay Datar
Dhananjay Vijay Datar
Director/Designated Partner
over 1 year ago
Vijay Mukund Jog
Vijay Mukund Jog
Director/Designated Partner
over 6 years ago

Past Directors

Himangi Atul Vaidya
Himangi Atul Vaidya
Director
about 4 years ago
Vivek Vasudeo Chitale
Vivek Vasudeo Chitale
Additional Director
almost 7 years ago
Sourabh Udayan Dasgupta
Sourabh Udayan Dasgupta
Director
over 13 years ago
Malati Mukund Jog
Malati Mukund Jog
Director
over 23 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DIR-11-19112020_signed
Notice of resignation;-18112020
Notice of resignation filed with the company-18112020
Evidence of cessation;-18112020
Proof of dispatch-18112020
Optional Attachment-(1)-18112020
Acknowledgement received from company-18112020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-31122018
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018