Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Jayram Aher
Avinash Jayram Aher
Director/Designated Partner
almost 2 years ago
Ashishkumar Deochandra Jha
Ashishkumar Deochandra Jha
Director/Designated Partner
almost 2 years ago
Parag Sanjay Shidhaye
Parag Sanjay Shidhaye
Director
about 4 years ago
Kailash Biharilal Motwani
Kailash Biharilal Motwani
Individual Promoter
about 4 years ago

Past Directors

Shashikant Gangadhar Patwardhan
Shashikant Gangadhar Patwardhan
Director
over 8 years ago
Ashwini Shailesh Dongre
Ashwini Shailesh Dongre
Additional Director
about 9 years ago
Veerender Vadapalli
Veerender Vadapalli
Director
almost 12 years ago

Documents

Form DPT-3-10102020-signed
Acknowledgement received from company-06072020
Form DIR-11-06072020_signed
Notice of resignation filed with the company-06072020
Proof of dispatch-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Copy of the intimation sent by company-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019