Company Information

CIN
Status
Date of Incorporation
20 April 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
419,470
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitchell Nobles
Mitchell Nobles
Director
over 12 years ago
Minal Santosh Gupte
Minal Santosh Gupte
Director
over 12 years ago

Past Directors

Aradhya Santosh Gupte
Aradhya Santosh Gupte
Director
over 9 years ago
Nilesh Ramesh Hajare
Nilesh Ramesh Hajare
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form DIR-12-02122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-281015.OCT
Letter of Appointment-271015.PDF
Form ADT-1-181015.OCT
Form DIR-12-110615.OCT