Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Bhausaheb Sarade
Manisha Bhausaheb Sarade
Director/Designated Partner
almost 9 years ago
Sagar Sandipan Bhosale
Sagar Sandipan Bhosale
Director
almost 11 years ago

Past Directors

Ganesh Dattu Tidke
Ganesh Dattu Tidke
Director
almost 8 years ago
Kaushalya Sandipan Bhosale
Kaushalya Sandipan Bhosale
Director
over 8 years ago
Matin Aminuddin Kazi
Matin Aminuddin Kazi
Director
almost 11 years ago
Pushpa Kisan Gaikwad
Pushpa Kisan Gaikwad
Director
almost 11 years ago
Kisan Baburao Gaikwad
Kisan Baburao Gaikwad
Director
almost 11 years ago

Documents

Form MGT-7-04052019_signed
List of share holders, debenture holders;-01052019
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
List of share holders, debenture holders;-15012018
Letter of appointment;-15012018
Interest in other entities;-15012018
Form DIR-12-15012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-09012018
Annual return as per schedule V of the Companies Act,1956-09012018
Form 20B-09012018_signed
Form MGT-7-09012018_signed
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Letter of appointment;-12122017
Notice of resignation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-17052017_signed
Evidence of cessation;-16052017
Notice of resignation;-16052017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017