Company Information

CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sandeep Nagarkar
Sandeep Nagarkar
Additional Director
almost 8 years ago
Arundhati Shashikant Hasabnis
Arundhati Shashikant Hasabnis
Director
over 9 years ago
Priya Umesh Agashe
Priya Umesh Agashe
Director
almost 12 years ago

Documents

Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-28102017_signed