Company Information

CIN
Status
Date of Incorporation
03 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Agarwal
Ekta Agarwal
Director/Designated Partner
about 5 years ago
Sumantra Das
Sumantra Das
Director/Designated Partner
over 7 years ago
Bindia Agarwal
Bindia Agarwal
Director
over 7 years ago

Past Directors

Yogesh Shantaram Salvi
Yogesh Shantaram Salvi
Director
about 11 years ago
Mayura Preetam Salvi
Mayura Preetam Salvi
Director
about 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed