Company Information

CIN
Status
Date of Incorporation
05 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Activities Of The Commission Agents
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 199/-

Directors

Deepa Rambabu Yadav
Deepa Rambabu Yadav
Director
almost 7 years ago
Bharati Nishikanta Pradhan
Bharati Nishikanta Pradhan
Director
about 10 years ago

Past Directors

Mukund Vasantrao Rahegaonkar
Mukund Vasantrao Rahegaonkar
Additional Director
about 6 years ago
Rambabu Yadav Jiwachh
Rambabu Yadav Jiwachh
Director
about 10 years ago

Documents

Form ADT-1-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-31102018-signed
Form AOC-4-25102018_signed