Company Information

CIN
Status
Date of Incorporation
10 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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 199/-

Directors

Vaishnavi Shedge Virendra
Vaishnavi Shedge Virendra
Director/Designated Partner
about 6 years ago
Virendra Vijay Shedge
Virendra Vijay Shedge
Director/Designated Partner
about 6 years ago

Past Directors

Shiv Rani Bansode
Shiv Rani Bansode
Director
about 11 years ago
Mohan Ankush Bansode
Mohan Ankush Bansode
Director
about 11 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-3-06102019_signed
Resignation letter-06102019
Proof of dispatch-22122018
Notice of resignation filed with the company-22122018
Form DIR-11-22122018_signed
Acknowledgement received from company-22122018
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed