Company Information

CIN
Status
Date of Incorporation
03 March 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Shailabh .
Kumar Shailabh .
Director
almost 2 years ago
Alka Dhirendra Parikh
Alka Dhirendra Parikh
Director
almost 11 years ago

Past Directors

Nandini Shailabh
Nandini Shailabh
Additional Director
almost 10 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-09022018-signed
Form ADT-1-05022018_signed
Resignation letter-05022018
Optional Attachment-(1)-05022018
Copy of written consent given by auditor-05022018
Copy of the intimation sent by company-05022018
Form MGT-14-03022018_signed
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
List of share holders, debenture holders;-28102017