Company Information

CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Sham Deshpande
Nakul Sham Deshpande
Director/Designated Partner
over 10 years ago
Sangita Sham Deshpande
Sangita Sham Deshpande
Director/Designated Partner
over 14 years ago

Past Directors

Sham Prabhakar Deshpande
Sham Prabhakar Deshpande
Director
over 14 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(1)-29012020
-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Form MGT-14-08122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form DPT-3-10072019-signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017