Company Information

CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manali Dilip Vengsarkar
Manali Dilip Vengsarkar
Director/Designated Partner
about 13 years ago
Dilip Balwant Vengsarkar
Dilip Balwant Vengsarkar
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_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 DPT-3-31102019-signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_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
List of share holders, debenture holders;-31122018
Form e-CODS-26032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form ADT-1-24032018_signed
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Optional Attachment-(1)-24032018
Form 20B-24032018_signed
Form 23AC-24032018_signed
Form AOC-4-24032018_signed
Optional Attachment-(1)-22032018
Copy of the intimation received from the company - 2021.-22032018
Form 23B-22032018_signed
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-080713.PDF