Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
1,154,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Manohar Deshpande
Shashank Manohar Deshpande
Director/Designated Partner
about 1 year ago
Anirudha Nanasaheb Joshi
Anirudha Nanasaheb Joshi
Director
over 11 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
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
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form GNL-2-22032017-signed
Form PAS-3-10032017_signed
Copy of Board or Shareholders? resolution-10032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032017
Optional Attachment-(1)-10032017
Complete record of private placement offers and acceptances in Form PAS-5.-10032017
Form SH-7-09032017-signed
Optional Attachment-(1)-06032017
Copy of the resolution for alteration of capital;-06032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017