Company Information

CIN
Status
Date of Incorporation
23 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Gangadhar Satpute
Amit Gangadhar Satpute
Director
almost 2 years ago
Swapnal Sachin Chavan
Swapnal Sachin Chavan
Director
about 11 years ago
Akshay Ashok Kumar Lad
Akshay Ashok Kumar Lad
Director
about 11 years ago
Dhanesh Vasantrao Mali
Dhanesh Vasantrao Mali
Director
about 11 years ago
Anupkumar Manmohan Pathmudi
Anupkumar Manmohan Pathmudi
Director
about 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-19112019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-29062018