Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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 799/-

Directors

Rajendra Vasantrao Nipunge
Rajendra Vasantrao Nipunge
Director/Designated Partner
over 2 years ago

Past Directors

Anilkumar Sampatraj Mehta
Anilkumar Sampatraj Mehta
Director
almost 11 years ago
Kalpana Rajendra Nipunge
Kalpana Rajendra Nipunge
Director
over 13 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-29122019
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_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-3-18112019-signed
Optional Attachment-(1)-29072019
Form AOC-5-08052019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of board resolution-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed