Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Higher Education Engineering
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

Rahul Waware
Rahul Waware
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director
over 13 years ago

Past Directors

Lalit Kumar Kehari Lal
Lalit Kumar Kehari Lal
Additional Director
about 3 years ago
Swarup Beria
Swarup Beria
Director
over 7 years ago

Charges

55 Lak
26 September 2022
Hdfc Bank Limited
55 Lak
26 September 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0

Documents

Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Form DIR-12-07102019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Optional Attachment-(3)-16032019
Form DIR-12-16032019_signed