Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapnali Vishwajit Kadam
Swapnali Vishwajit Kadam
Director/Designated Partner
12 months ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
over 7 years ago
Nikhil Ketan Gokhale
Nikhil Ketan Gokhale
Director/Designated Partner
almost 13 years ago

Past Directors

Parag Prabhakar Dharne
Parag Prabhakar Dharne
Director
almost 13 years ago

Documents

Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017