Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Bhaskar Kuber
Vineet Bhaskar Kuber
Director
over 1 year ago
Ram Udaysing Nimbalkar
Ram Udaysing Nimbalkar
Director
almost 2 years ago
Prashant Dinkar Pole
Prashant Dinkar Pole
Director
almost 11 years ago

Past Directors

Vijay Purushottam Bhave
Vijay Purushottam Bhave
Additional Director
about 5 years ago
Mohan Krishnaji Date
Mohan Krishnaji Date
Director
almost 11 years ago
Arvind Khaladkar
Arvind Khaladkar
Director
almost 11 years ago
Sanjay Mukund Lele
Sanjay Mukund Lele
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form INC-22-14122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Form ADT-1-091215.OCT
Form AOC-4-081215.OCT