Company Information
CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mandar Shashikant Kane
Additional Director
over 10 years ago
over 10 years ago
Pranav Vitthal Mehta
Director
about 11 years ago
about 11 years ago
Past Directors
Sujit Suresh Mehta
Director
about 11 years ago
about 11 years ago
Pallavi Sujit Mehta
Director
about 11 years ago
about 11 years ago
Suresh Krishnadas Mehta
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-26092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 DPT-3-22102019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form INC-22-29102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-28102018
Copy of board resolution authorizing giving of notice-28102018
Copies of the utility bills as mentioned above (not older than two months)-28102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102018
Evidence of cessation;-28102018
Notice of resignation;-28102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
