Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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

Priyanka Dubey
Priyanka Dubey
Director/Designated Partner
over 6 years ago
Apoorue Dubey
Apoorue Dubey
Director
about 14 years ago

Past Directors

Sujeet Kumar
Sujeet Kumar
Director
almost 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-14112019-signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed