Company Information

CIN
Status
Date of Incorporation
17 October 2012
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Prakash Apte
Aditya Prakash Apte
Director/Designated Partner
over 1 year ago
Manasi Prakash Apte
Manasi Prakash Apte
Director/Designated Partner
about 4 years ago

Past Directors

Adwait Sunil Kulkarni
Adwait Sunil Kulkarni
Director
about 12 years ago
Cherian Simon Matthai
Cherian Simon Matthai
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29072019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed