Company Information

CIN
Status
Date of Incorporation
04 November 2011
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

Amol Gholap Dattatray
Amol Gholap Dattatray
Director/Designated Partner
over 6 years ago
Pallavi Vilas Pansare
Pallavi Vilas Pansare
Wholetime Director
over 8 years ago

Past Directors

Shaileja Vivek Pansare
Shaileja Vivek Pansare
Director
over 6 years ago
Pallavi Kalyan Garad
Pallavi Kalyan Garad
Additional Director
almost 8 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form DIR-11-18032017_signed
Notice of resignation filed with the company-18032017
Proof of dispatch-18032017
Acknowledgement received from company-18032017
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Proof of dispatch-31012017
Notice of resignation;-31012017
Notice of resignation filed with the company-31012017
Form DIR-12-31012017_signed