Company Information
CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhavi Santosh Gurav
Director
almost 2 years ago
almost 2 years ago
Santosh Krushnath Gurav
Director
over 12 years ago
over 12 years ago
Past Directors
Deepak Sakharam Jagtap
Director
over 12 years ago
over 12 years ago
Sangram Manohar Patil
Director
over 12 years ago
over 12 years ago
Sanjay Dagadu Wadar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail / Ecommerce Services Connected To Herbal Products, Garments, Fast Moving Consumer Goods, Home Appliances, Furniture (House Hold)
Documents
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form DIR-12-05122017_signed
Proof of dispatch-05122017
Form DIR-11-05122017_signed
Evidence of cessation;-05122017
Acknowledgement received from company-05122017
Notice of resignation;-05122017
Notice of resignation filed with the company-05122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017