Company Information
CIN
Status
Date of Incorporation
09 March 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 199/-
Directors
Ranveer Mansingh Gaekwad
Director
almost 9 years ago
almost 9 years ago
Mahesh Netaji Tambvekar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Netaji Tambvekar
Director
almost 14 years ago
almost 14 years ago
Asmita Amol Patil
Director
almost 14 years ago
almost 14 years ago
Amol Ramesh Patil
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Evidence of cessation-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF