Company Information

CIN
Status
Date of Incorporation
10 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Ramesh Samani
Pankaj Ramesh Samani
Director/Designated Partner
over 1 year ago
Kaushal Uttam Shah
Kaushal Uttam Shah
Director/Designated Partner
over 1 year ago
Deepak Abasaheb Shinde
Deepak Abasaheb Shinde
Director/Designated Partner
about 11 years ago
Ashok Vijaysingh Savant
Ashok Vijaysingh Savant
Director/Designated Partner
about 11 years ago
Gopalrao Gangadharrao Patwardhan
Gopalrao Gangadharrao Patwardhan
Director
about 11 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-02052019-signed
Evidence of cessation;-24042019
Evidence of cessation;-30032019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of written consent given by auditor-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-3-17102018-signed
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Resignation letter-01102018
Form MGT-14-13042018-signed
Altered memorandum of association-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018