Company Information
CIN
Status
Date of Incorporation
01 August 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamata Shrihari Sapakal
Director
almost 2 years ago
almost 2 years ago
Sindhutai Shrihari Sapkal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sheikh Riyaz Sheikh Yakub
Additional Director
about 11 years ago
about 11 years ago
Meera Shridhar Rajkarne
Director
over 13 years ago
over 13 years ago
Mamta Shridhar Rajkarne
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form DIR-12-28102016_signed
Form INC-22-23052016-signed
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy of board resolution authorizing giving of notice-12042016
Optional Attachment-(1)-12042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016