Company Information

CIN
Status
Date of Incorporation
18 April 2012
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
10,391,780
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Seetaram Vaidya
Anil Seetaram Vaidya
Director/Designated Partner
over 1 year ago
Rohit Vishwakarma
Rohit Vishwakarma
Director/Designated Partner
over 6 years ago
Roheena Harikrishan Nagpal
Roheena Harikrishan Nagpal
Director/Designated Partner
over 12 years ago

Past Directors

Yogesh Kanakmalji Katariya
Yogesh Kanakmalji Katariya
Director
over 7 years ago
Krishnagopal Bhagawandas Nangpal
Krishnagopal Bhagawandas Nangpal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-24112018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Form MGT-7-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-08082018