Company Information

CIN
Status
Date of Incorporation
10 January 2014
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 199/-

Directors

Narayan Ramanna Kandamwar
Narayan Ramanna Kandamwar
Director/Designated Partner
over 1 year ago
Rajesh Narayanrao Kandamwar
Rajesh Narayanrao Kandamwar
Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Shankar Dhar
Sumit Shankar Dhar
Director
over 8 years ago
Manish Anand Jha
Manish Anand Jha
Company Secretary
almost 11 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-14-16102018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181016
Altered articles of association-05102018
Altered memorandum of association-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Optional Attachment-(1)-05102018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form ADT-1-12032018_signed
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08032018