Company Information
CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shriram Prabhakar Katakkar
Director
almost 11 years ago
almost 11 years ago
Jyoti Shriram Katakkar
Director
almost 11 years ago
almost 11 years ago
Charges
17 November 2018
Axis Bank Limited
30 Lak
17 November 2018
Others
0
17 November 2018
Others
0
17 November 2018
Others
0
Documents
Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Optional Attachment-(1)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form ADT-1-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-28102019-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MSME FORM I-12062019_signed
Optional Attachment-(1)-26112018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018