Company Information

CIN
Status
Date of Incorporation
16 October 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniket Narayan Karne
Aniket Narayan Karne
Director
over 1 year ago

Past Directors

Archana Gautam Tilekar
Archana Gautam Tilekar
Additional Director
over 5 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-02112019
Notice of resignation;-02112019
Interest in other entities;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(2)-02112019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
-30062018
Form MGT-7-30062018_signed