Company Information

CIN
Status
Date of Incorporation
09 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,613,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranesh Krishnamurthy
Pranesh Krishnamurthy
Director
about 1 year ago
Rohit Ramesh Narayan
Rohit Ramesh Narayan
Director
almost 2 years ago

Past Directors

Rahul Pramod Rane
Rahul Pramod Rane
Additional Director
almost 9 years ago
Rucha Pramod Rane
Rucha Pramod Rane
Director
over 10 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed