Company Information

CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Tuition
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 799/-

Directors

Smita Subhash Salve
Smita Subhash Salve
Director
almost 2 years ago

Past Directors

Shubhada Amol Jog
Shubhada Amol Jog
Additional Director
almost 8 years ago
Meena Shrikant Karmarkar
Meena Shrikant Karmarkar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form DPT-3-01082019-signed
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form MGT-14-24012018_signed
Optional Attachment-(1)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Optional Attachment-(3)-24012018
Optional Attachment-(2)-24012018
Letter of appointment;-16122017
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-3-29092017-signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Resignation letter-26092017
Form MGT-7-26092017_signed