Company Information

CIN
Status
Date of Incorporation
16 December 2011
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Sudhanshu
Shashi Sudhanshu
Director/Designated Partner
about 13 years ago
Pranali Prabhakar Vichare
Pranali Prabhakar Vichare
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form SH-7-29042019-signed
Form MGT-14-30032019_signed
Copy of the resolution for alteration of capital;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered memorandum of association-30032019
Altered memorandum of assciation;-30032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170113
Form MGT-14-03012017-signed
Altered memorandum of association-03012017
Altered articles of association-03012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Optional Attachment-(1)-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(3)-03012017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170103