Company Information
CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
892,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Sanjay Vairagi
Director/Designated Partner
over 4 years ago
over 4 years ago
Vishwanath Waman Sadawarte
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ajay Vasant Savant
Director
over 11 years ago
over 11 years ago
Smita Ajay Savant
Director
over 11 years ago
over 11 years ago
Perinkulam Seshadri Raju
Director
over 11 years ago
over 11 years ago
Ritu Raju
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-01072021-signed
Optional Attachment-(4)-24022021
Optional Attachment-(2)-24022021
-24022021
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
-29092020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form DIR-12-26082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-13092018
Form AOC-4-13092018_signed