Company Information

CIN
Status
Date of Incorporation
20 June 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Mohan Amonkar
Shailesh Mohan Amonkar
Managing Director
over 1 year ago
Aparna Shailesh Amonkar
Aparna Shailesh Amonkar
Director
over 18 years ago

Past Directors

Jaisurya Madhav Das
Jaisurya Madhav Das
Director
over 18 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-26092018_signed
Optional Attachment-(1)-15092018
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Form ADT-3-23082018-signed
Resignation letter-14082018
Evidence of cessation;-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed