Company Information

CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Ashok Khanna
Ankit Ashok Khanna
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Surinderkumar Kurichh
Gaurav Surinderkumar Kurichh
Additional Director
over 5 years ago
Roland John Dsouza
Roland John Dsouza
Director
over 10 years ago
Yugandhara Mahesh Nijampurkar
Yugandhara Mahesh Nijampurkar
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-17112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Copy of written consent given by auditor-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed