Company Information

CIN
Status
Date of Incorporation
11 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilottama Gaurav Mohite
Tilottama Gaurav Mohite
Director
over 10 years ago
Shantanu Bharat Shitole
Shantanu Bharat Shitole
Director
over 10 years ago

Past Directors

Sanyogita Bharat Shitole
Sanyogita Bharat Shitole
Managing Director
over 10 years ago
Ranaba Yeshwant Vabale
Ranaba Yeshwant Vabale
Director
over 10 years ago

Charges

9 Lak
21 May 2015
Bank Of Maharashtra
9 Lak
21 May 2015
Bank Of Maharashtra
0
21 May 2015
Bank Of Maharashtra
0
21 May 2015
Bank Of Maharashtra
0

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-10072019-signed
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-21122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Directors report as per section 134(3)-02122016