Company Information
CIN
Status
Date of Incorporation
25 August 2010
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
Suhas Sudhakar Joshi
Director
over 14 years ago
over 14 years ago
Past Directors
Ajinkya Suhas Joshi
Additional Director
almost 6 years ago
almost 6 years ago
Ashwini Suhas Joshi
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-15122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-02072019
Auditor?s certificate-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Optional Attachment-(2)-04042019
Form AOC-4-04042019_signed