Company Information

CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Sureshchand Mutha
Manish Sureshchand Mutha
Director/Designated Partner
almost 2 years ago
Rohan Thuse Parag
Rohan Thuse Parag
Director
over 11 years ago

Past Directors

Ashish Yashwant Savargaonkar
Ashish Yashwant Savargaonkar
Director
over 11 years ago

Registered Trademarks

Mdc Concepts Mdc Concepts India

[Class : 42] Services Included In Class 42. (Design And Development Of Computer Software).

Documents

Form ADT-1-03012021_signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Optional Attachment-(1)-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Directors report as per section 134(3)-18062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062017
Form MGT-7-18062017_signed
Form AOC-4-18062017_signed