Company Information
CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Dattatray Nimbhorkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Jyoti Dipchand Shimpi
Director
over 12 years ago
over 12 years ago
Sharad Lathi
Director
over 12 years ago
over 12 years ago
Past Directors
Vaidehi Narendra Korde
Director
over 12 years ago
over 12 years ago
Charges
30 November 2013
Bank Of Baroda
98 Lak
30 November 2013
Bank Of Baroda
0
30 November 2013
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DIR-12-22122020_signed
Evidence of cessation;-19122020
Form DIR-11-19122020_signed
Notice of resignation filed with the company-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Proof of dispatch-19122020
Acknowledgement received from company-19122020
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-02112018-signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed