Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Raghunath Ambekar
Satish Raghunath Ambekar
Director/Designated Partner
almost 2 years ago
Girish Padmakar Atre
Girish Padmakar Atre
Additional Director
over 11 years ago
George Mathew Molakal
George Mathew Molakal
Director/Designated Partner
over 11 years ago

Past Directors

Meenakshi Gore
Meenakshi Gore
Director
over 11 years ago

Documents

Form DPT-3-30102019-signed
Form DPT-3-20102019-signed
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Notice of resignation;-15102018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form 20B-14062018_signed
Form 23AC-14062018_signed
Annual return as per schedule V of the Companies Act,1956-08062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08062018
Form ADT-1-16052018_signed
Copy of resolution passed by the company-15052018
Copy of the intimation sent by company-15052018
Copy of written consent given by auditor-15052018
Form DIR-11-151014.OCT
Form 32-131013.OCT
Optional Attachment 1-121013.PDF
Optional Attachment 2-121013.PDF
Optional Attachment 3-121013.PDF
Acknowledgement of Stamp Duty AoA payment-060513.PDF
Acknowledgement of Stamp Duty MoA payment-060513.PDF
Certificate of Incorporation-060513.PDF
Certificate of Incorporation-060513.PDF
Copy-s- of the resolution of Board of directors-030513.PDF
AoA - Articles of Association-030513.PDF