Company Information
CIN
Status
Date of Incorporation
24 May 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
Narendra Shrikrishna Velankar
Director
over 11 years ago
over 11 years ago
Gaurang Vijay Lele
Director
over 11 years ago
over 11 years ago
Past Directors
Deodatta Ramesh Jogalekar
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Evidence of cessation;-20022017
Form DIR-12-20022017_signed
Notice of resignation;-20022017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form 32-210613.OCT
MoA - Memorandum of Association-240513.PDF