Company Information

CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Nitin Bhakre
Kapil Nitin Bhakre
Director/Designated Partner
over 5 years ago
Gauri Abhijeet Gholap
Gauri Abhijeet Gholap
Director/Designated Partner
almost 11 years ago
Abhijeet Sharadchandra Gholap
Abhijeet Sharadchandra Gholap
Director/Designated Partner
almost 11 years ago

Past Directors

Prasad Bal Sathe
Prasad Bal Sathe
Additional Director
over 9 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Evidence of cessation;-06032019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Notice of resignation;-06032019
Proof of dispatch-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170131
Form MGT-14-25012017-signed