Company Information

CIN
Status
Date of Incorporation
26 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aisha Manoj Lohiya
Aisha Manoj Lohiya
Director/Designated Partner
over 1 year ago
Nikita Ratanlal Dagdiya
Nikita Ratanlal Dagdiya
Director/Designated Partner
over 1 year ago

Past Directors

Anisha Prakash Mehta
Anisha Prakash Mehta
Director
over 12 years ago
Abhi Jayant Shah
Abhi Jayant Shah
Director
over 12 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
-09112019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018