Company Information

CIN
Status
Date of Incorporation
04 February 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

Pooja Sagar Shinde
Pooja Sagar Shinde
Director
about 7 years ago
Anjali Dheeraj Shinde
Anjali Dheeraj Shinde
Director
almost 12 years ago

Past Directors

Sagar Dheeraj Shinde
Sagar Dheeraj Shinde
Additional Director
about 4 years ago
Dheeraj Arjunrao Shinde
Dheeraj Arjunrao Shinde
Director
almost 12 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Optional Attachment-(1)-12122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed