Company Information

CIN
Status
Date of Incorporation
30 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Bhavanilal Chandanshive
Bharti Bhavanilal Chandanshive
Director/Designated Partner
over 1 year ago

Past Directors

Jitendra Purushottam Kinage
Jitendra Purushottam Kinage
Director
about 6 years ago
Arvind Kumar Yadav
Arvind Kumar Yadav
Director
about 8 years ago
Raju Laxman Shinde
Raju Laxman Shinde
Director
about 11 years ago
Leena Vishwajit Kothari
Leena Vishwajit Kothari
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Form DIR-11-05122019_signed
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Acknowledgement received from company-04122019
Notice of resignation filed with the company-04122019
Proof of dispatch-04122019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Optional Attachment-(2)-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Optional Attachment-(1)-27062019
Form INC-22-27062019
Form DIR-11-28012019_signed
Notice of resignation filed with the company-25012019
Acknowledgement received from company-25012019
Proof of dispatch-25012019