Company Information

CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvarna Rajendra Mahajani
Suvarna Rajendra Mahajani
Director/Designated Partner
over 11 years ago
Nikhil Rajendra Mahajani
Nikhil Rajendra Mahajani
Director/Designated Partner
almost 15 years ago

Past Directors

Sumedh Vijay Kulkarni
Sumedh Vijay Kulkarni
Director
over 10 years ago
Anant Vinayak Divekar
Anant Vinayak Divekar
Director
almost 15 years ago

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DPT-3-31102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Directors report as per section 134(3)-26092019
Form MGT-7-28122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017