Company Information

CIN
Status
Date of Incorporation
23 December 2011
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
310,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Suresh Potdar
Chetan Suresh Potdar
Director/Designated Partner
about 1 year ago
Arun Changdeo Kadam
Arun Changdeo Kadam
Director/Designated Partner
about 1 year ago
Shuchi Rohas Nagpal
Shuchi Rohas Nagpal
Director/Designated Partner
almost 2 years ago

Past Directors

Rohas Nagpal
Rohas Nagpal
Additional Director
almost 4 years ago
Prashant Rajnikant Jhala
Prashant Rajnikant Jhala
Director
over 11 years ago
Debasis Nayak
Debasis Nayak
Director
over 11 years ago
Vishal Kumar
Vishal Kumar
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(1)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment 1-130216.PDF