Company Information

CIN
Status
Date of Incorporation
27 June 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 199/-

Directors

Smita Sachin Patil
Smita Sachin Patil
Director
about 1 year ago
Aarti Swapnil Nilawar
Aarti Swapnil Nilawar
Director/Designated Partner
about 2 years ago
Jyoti Jagdish Sabu
Jyoti Jagdish Sabu
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Dattatraya Satav
Ganesh Dattatraya Satav
Director
about 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of resolution passed by the company-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed