Company Information

CIN
Status
Date of Incorporation
03 December 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sagar Dattatraya Shinde
Sagar Dattatraya Shinde
Director/Designated Partner
over 1 year ago
Nitin Shridhar Desai
Nitin Shridhar Desai
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30032020
Form MGT-7-30032020_signed
Form AOC-4-30032020_signed
Directors report as per section 134(3)-29032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032020
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-20082018-signed
Resignation letter-10082018
Form ADT-1-15122017_signed
Copy of written consent given by auditor-15122017