Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suvarna Bhushan Kankaria
Suvarna Bhushan Kankaria
Director/Designated Partner
almost 5 years ago
Deepika Suhas Warke
Deepika Suhas Warke
Director/Designated Partner
almost 5 years ago

Past Directors

Sheetal Rahul Kankaria
Sheetal Rahul Kankaria
Director
almost 13 years ago
Rahul Sakharchand Kankaria
Rahul Sakharchand Kankaria
Director
almost 13 years ago

Documents

Form DIR-12-18042020_signed
Evidence of cessation;-17042020
Notice of resignation;-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_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
Form AOC-4-27102018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017