Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achyut Padmanabha Rao
Achyut Padmanabha Rao
Director
over 13 years ago

Past Directors

Umar Farooque Mohammed
Umar Farooque Mohammed
Additional Director
almost 7 years ago
Farouque Yakub Mohammed
Farouque Yakub Mohammed
Additional Director
over 7 years ago
Rajeshwari Shashikant Suryavanshi
Rajeshwari Shashikant Suryavanshi
Additional Director
almost 8 years ago
Ruby Jain
Ruby Jain
Director
over 8 years ago
Shailaja Achyut Rao
Shailaja Achyut Rao
Director
over 13 years ago

Documents

Form DPT-3-18112019-signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed