Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjula Joshi
Manjula Joshi
Director/Designated Partner
over 1 year ago
Tarun Joshi
Tarun Joshi
Director/Designated Partner
over 1 year ago

Past Directors

Pushpa Kantilal Lunkad
Pushpa Kantilal Lunkad
Director
over 11 years ago

Charges

4 Crore
09 December 2013
Standard Chartered Bank
4 Crore
09 December 2013
Standard Chartered Bank
0
09 December 2013
Standard Chartered Bank
0
09 December 2013
Standard Chartered Bank
0

Documents

Form MGT-14-05022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-06062019_signed
Altered memorandum of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Form DIR-11-28102017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed