Company Information

CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Arun Bhavsar
Milind Arun Bhavsar
Individual Promoter
over 7 years ago
Gauri Amod Dharmadhikari
Gauri Amod Dharmadhikari
Individual Promoter
over 7 years ago
Suchet Yashwant Waikar
Suchet Yashwant Waikar
Managing Director
about 13 years ago

Past Directors

Lalita Pandit Girnare
Lalita Pandit Girnare
Additional Director
over 8 years ago
Kalyani Kulkarni .
Kalyani Kulkarni .
Additional Director
over 8 years ago
Yashwant Shreeniwas Waikar
Yashwant Shreeniwas Waikar
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Letter of appointment;-17052017
Form DIR-12-17052017_signed
Form INC-22-21042017_signed
Copies of the utility bills as mentioned above (not older than two months)-21042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Notice of resignation;-07102016