Company Information

CIN
Status
Date of Incorporation
24 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hema Anil Chavan
Hema Anil Chavan
Director/Designated Partner
over 1 year ago
Anil Bapusaheb Chavan
Anil Bapusaheb Chavan
Director
about 13 years ago

Past Directors

Vilas Gajanan Ratnaparkhi
Vilas Gajanan Ratnaparkhi
Director
about 13 years ago
Avinash Shantaram Chandvankar
Avinash Shantaram Chandvankar
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-30062019
Form ADT-1-26122018_signed
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Evidence of cessation;-02092018
Notice of resignation;-02092018
Optional Attachment-(1)-02092018
Form DIR-12-02092018_signed
Form ADT-1-27102017_signed
List of share holders, debenture holders;-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017