Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamleshkumar Parikh
Kamleshkumar Parikh
Director/Designated Partner
over 1 year ago
Manoj Kumar Patel
Manoj Kumar Patel
Director/Designated Partner
over 3 years ago
Dinesh Ravjibhai Patel
Dinesh Ravjibhai Patel
Director/Designated Partner
over 4 years ago

Past Directors

Ashutosh Kumar Awasthi
Ashutosh Kumar Awasthi
Director
over 9 years ago
Santhosh Raman Nair
Santhosh Raman Nair
Director
over 10 years ago
Satish Harischandra Kulkarni
Satish Harischandra Kulkarni
Director
over 11 years ago
Suresh Narhar Gharpure
Suresh Narhar Gharpure
Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-6-09102020_signed
-09102020
List of share holders, debenture holders;-08082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form DIR-12-08082020_signed
Form AOC-4-08082020_signed
Form MGT-7-08082020_signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-13112019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Form DIR-12-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DIR-12-02072019_signed
Evidence of cessation;-30062019
Notice of resignation;-30062019
Interest in other entities;-21052019