Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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 799/-

Directors

Ameet Gurucharan Singh
Ameet Gurucharan Singh
Director/Designated Partner
over 13 years ago

Past Directors

Surendra Sadashiv Shelke
Surendra Sadashiv Shelke
Additional Director
about 8 years ago
Sajukumar Krishnan Nair
Sajukumar Krishnan Nair
Director
over 13 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form MGT-7-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Interest in other entities;-18022017
Optional Attachment-(1)-18022017
Notice of resignation;-18022017
Letter of appointment;-18022017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016