Company Information

CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Ganesh Apte
Ravindra Ganesh Apte
Director/Designated Partner
over 1 year ago
Ganesh Krishnaji Apte
Ganesh Krishnaji Apte
Director
almost 2 years ago

Past Directors

Cherian Simon Matthai
Cherian Simon Matthai
Director
almost 11 years ago

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form DPT-3-28102019-signed
Form DPT-3-20102019-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Auditor?s certificate-27062019
Form MSME FORM I-09062019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018