Company Information

CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Kumar
Abhay Kumar
Director/Designated Partner
over 1 year ago
Ganesh Suresh Nikam
Ganesh Suresh Nikam
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form ADT-1-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Optional Attachment-(1)-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT