Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shardul Dilip Shah
Shardul Dilip Shah
Director
over 1 year ago
Gautam Verlekar
Gautam Verlekar
Director
over 2 years ago

Past Directors

Kailash Mundada
Kailash Mundada
Director
over 14 years ago

Documents

Evidence of cessation;-05122019
Form DIR-12-05122019
Notice of resignation;-05122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DPT-3-31102019-signed
Form ADT-1-25052019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-21052019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-11082016