Company Information

CIN
Status
Date of Incorporation
06 March 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 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Nagendra Nath
Vipul Nagendra Nath
Director/Designated Partner
about 1 year ago
Ajim Altaf Pathan
Ajim Altaf Pathan
Director/Designated Partner
about 1 year ago
Viraj Vilas Babar
Viraj Vilas Babar
Director/Designated Partner
over 1 year ago
Nagendra Nath Kanth
Nagendra Nath Kanth
Director
almost 11 years ago
Altaf Ismail Pathan
Altaf Ismail Pathan
Director
almost 11 years ago

Past Directors

Sachin Suresh Sagari
Sachin Suresh Sagari
Director
almost 6 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Form ADT-1-03082019_signed
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form ADT-1-01082019_signed
Form ADT-3-01082019_signed
Resignation letter-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Declaration by first director-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed