Company Information

CIN
Status
Date of Incorporation
19 December 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 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Prakash Sancheti
Sachin Prakash Sancheti
Director/Designated Partner
about 1 year ago
Rajesh Manikchand Bagrecha
Rajesh Manikchand Bagrecha
Director/Designated Partner
over 1 year ago

Charges

76 Lak
01 February 2018
Icici Bank Limited
76 Lak
05 February 2022
Others
0
01 February 2018
Others
0
05 February 2022
Others
0
01 February 2018
Others
0
05 February 2022
Others
0
01 February 2018
Others
0

Documents

Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-1-28022018_signed
Optional Attachment-(1)-28022018
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-311016.OCT
Copies of the utility bills as mentioned above (not older than two months)-30092016