Company Information

CIN
Status
Date of Incorporation
24 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Mohit Murari Agrawal
Mohit Murari Agrawal
Director/Designated Partner
over 8 years ago
Rajesh Vishvanath Sharma
Rajesh Vishvanath Sharma
Additional Director
over 8 years ago

Past Directors

Kalpana Santosh Phadke
Kalpana Santosh Phadke
Director
over 10 years ago
Santosh Sharadchandra Phadke
Santosh Sharadchandra Phadke
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(3)-31082017
Optional Attachment-(4)-31082017
Letter of appointment;-05082016
Form DIR-12-05082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Optional Attachment-(2)-05082016