Company Information

CIN
Status
Date of Incorporation
28 December 2012
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

Shrutika Parag Patwa
Shrutika Parag Patwa
Director
almost 10 years ago
Santosh Chensuklal Mutha
Santosh Chensuklal Mutha
Director
about 12 years ago
Dhananjay Yeshwant Paranjape
Dhananjay Yeshwant Paranjape
Director
about 12 years ago
Sandeep Shivdas Malpani
Sandeep Shivdas Malpani
Director
about 12 years ago

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-08112019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Copy of resolution-040615.PDF