Company Information

CIN
Status
Date of Incorporation
19 October 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwas Dandekar
Vishwas Dandekar
Director
almost 2 years ago

Past Directors

Rashmi Vishwas Dandekar
Rashmi Vishwas Dandekar
Additional Director
about 5 years ago

Documents

Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-28-27042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-21042018_signed