Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Saurabh Mahendra Shukla
Saurabh Mahendra Shukla
Director/Designated Partner
over 1 year ago
Ketan Sharad Kank
Ketan Sharad Kank
Director/Designated Partner
over 2 years ago
Pallavi Khisti
Pallavi Khisti
Director/Designated Partner
almost 5 years ago

Past Directors

Netra Ajay Kank
Netra Ajay Kank
Director
over 12 years ago

Documents

Form DPT-3-28072020-signed
Auditor?s certificate-20072020
List of depositors-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Form DIR-12-17032020_signed
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-24102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DIR-11-13042019_signed
Proof of dispatch-09042019
Acknowledgement received from company-09042019
Notice of resignation filed with the company-09042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019