Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Pramod Kulkarni
Parag Pramod Kulkarni
Director/Designated Partner
over 1 year ago
Dinesh Roopchand Rathod
Dinesh Roopchand Rathod
Director
over 13 years ago
Pankaj Bajirao Mahajan
Pankaj Bajirao Mahajan
Director/Designated Partner
almost 14 years ago

Past Directors

Nirmala Vijay Shrikhande
Nirmala Vijay Shrikhande
Additional Director
over 13 years ago
Prakash Narayan Bhosale
Prakash Narayan Bhosale
Director
almost 14 years ago

Documents

Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Acknowledgement received from company-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form DIR-11-29122016_signed
Form DIR-12-29122016_signed
Interest in other entities;-29122016
Letter of appointment;-29122016
Notice of resignation filed with the company-29122016
Evidence of cessation;-29122016
Notice of resignation;-29122016
Optional Attachment-(1)-29122016
Proof of dispatch-29122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed