Company Information
CIN
Status
Date of Incorporation
05 February 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Nandkumar Landge
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Harvi
Director
almost 11 years ago
almost 11 years ago
Anand Harinarayan Kasat
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sagar Suryakant Mohite
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form MGT-7-09022019
Form AOC-4-09022019
Form AOC-4-08042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Form DIR-11-29052017_signed
Proof of dispatch-29052017
Optional Attachment-(1)-29052017
Notice of resignation filed with the company-29052017
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty MoA payment-050214.PDF
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Certificate of Incorporation-050214.PDF
Certificate of Incorporation-050214.PDF
AoA - Articles of Association-040214.PDF
MoA - Memorandum of Association-040214.PDF
Optional Attachment 1-040214.PDF