Company Information

CIN
Status
Date of Incorporation
31 July 2013
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

Shailesh Vilasrao Deshpande
Shailesh Vilasrao Deshpande
Additional Director
about 6 years ago
Rohan Balwant Patil
Rohan Balwant Patil
Director
almost 11 years ago
Balwant Pandurang Patil
Balwant Pandurang Patil
Director
over 11 years ago

Past Directors

Chinmay Chintamani Kulkarni
Chinmay Chintamani Kulkarni
Additional Director
about 6 years ago

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Form AOC-4-01072020_signed
Form DIR-12-06092019_signed
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-09022019
Optional Attachment-(3)-15122018
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018