Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Vijay Giri
Nilesh Vijay Giri
Director/Designated Partner
over 1 year ago
Raghvendra Singh Baghel
Raghvendra Singh Baghel
Director/Designated Partner
over 1 year ago
Bannaram Sujaram Jat
Bannaram Sujaram Jat
Director/Designated Partner
over 2 years ago
Sandip Mukunda Ghatol
Sandip Mukunda Ghatol
Director/Designated Partner
over 2 years ago
Anjali Nilesh Giri
Anjali Nilesh Giri
Director
over 12 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Acknowledgement of Stamp Duty AoA payment-290612.PDF
Acknowledgement of Stamp Duty MoA payment-290612.PDF
Certificate of Incorporation-290612.PDF
Certificate of Incorporation-290612.PDF
Optional Attachment 1-280612.PDF
Form 67 -Addendum--280612 in respect of Form 1--260612Form 18--260612Form 32-260612.PDF
AoA - Articles of Association-260612.PDF
MoA - Memorandum of Association-260612.PDF
No Objection Certificate in case there is a change in promoters-260612.PDF
Form 1-260612.PDF
Form 18-260612-260612.PDF
Form 32-260612-260612.PDF