Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Jitesh Ganage
Priyanka Jitesh Ganage
Director/Designated Partner
over 6 years ago

Past Directors

Aditi Tushar Ganage
Aditi Tushar Ganage
Director
almost 7 years ago
Jitesh Ganage
Jitesh Ganage
Director
almost 13 years ago
Tushar Shivaji Ganage
Tushar Shivaji Ganage
Director
almost 13 years ago

Documents

Form DPT-3-31102019-signed
Form DPT-3-14102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Form INC-22-08032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Copy of board resolution authorizing giving of notice-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-040216.OCT