Company Information

CIN
Status
Date of Incorporation
29 August 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dutta Debasis .
Dutta Debasis .
Director
over 1 year ago

Past Directors

Vivek Manohar Bhide
Vivek Manohar Bhide
Additional Director
over 6 years ago
Tushar Arunkumar Desai
Tushar Arunkumar Desai
Director
over 8 years ago
Anil Nagendra Pawar
Anil Nagendra Pawar
Director
over 10 years ago
Arundhati Vivek Bhide
Arundhati Vivek Bhide
Director
over 11 years ago

Documents

Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-30102019_signed
Form DPT-3-18102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-27122018
Form DIR-11-23112018_signed
Form DIR-12-23112018_signed
Notice of resignation;-21112018
Notice of resignation filed with the company-21112018
Evidence of cessation;-21112018
Acknowledgement received from company-21112018