Company Information
CIN
Status
Date of Incorporation
09 July 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amol Sahebrav Undre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Uttam Undre
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sahebrao Undre
Director
over 10 years ago
over 10 years ago
Past Directors
Suhas Ankush Undre
Additional Director
over 2 years ago
over 2 years ago
Ankush Namdev Undre
Director
over 10 years ago
over 10 years ago
Uttam Namdev Undre
Director
over 10 years ago
over 10 years ago
Charges
26 September 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
List of share holders, debenture holders;-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(1)-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Acknowledgement of Stamp Duty MoA payment-090714.PDF
Acknowledgement of Stamp Duty AoA payment-090714.PDF
Certificate of Incorporation-090714.PDF
Certificate of Incorporation-090714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Form INC-22-040714-040714.PDF
Form DIR-12-040714-040714.PDF