Company Information

CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangram Prakash Powar
Sangram Prakash Powar
Director/Designated Partner
over 1 year ago
Pandharinath J Sanap
Pandharinath J Sanap
Director/Designated Partner
over 1 year ago

Charges

0
24 September 2014
Mahindra And Mahindra Financial Services Limited
2 Lak
24 September 2014
Mahindra And Mahindra Financial Services Limited
0
24 September 2014
Mahindra And Mahindra Financial Services Limited
0
24 September 2014
Mahindra And Mahindra Financial Services Limited
0
24 September 2014
Mahindra And Mahindra Financial Services Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-21022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190221
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Altered memorandum of association-11022019
Altered articles of association-11022019
Altered articles of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Altered memorandum of association-22012019
Form MGT-7-03012019_signed