Company Information
CIN
Status
Date of Incorporation
13 March 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
Puja Kanwar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Siddharth Jagdale Rajendra
Additional Director
about 5 years ago
about 5 years ago
Rajendra Pandurang Jagdale
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Notice of resignation;-13112019
Interest in other entities;-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130313.PDF
Acknowledgement of Stamp Duty AoA payment-130313.PDF
Certificate of Incorporation-130313.PDF
Certificate of Incorporation-130313.PDF
Optional Attachment 4-110313.PDF
Optional Attachment 3-110313.PDF
Optional Attachment 2-110313.PDF
Optional Attachment 1-110313.PDF
MoA - Memorandum of Association-110313.PDF
AoA - Articles of Association-110313.PDF
Form 1-110313.PDF
Form 18-110313-110313.PDF
Form 32-110313-110313.PDF