Company Information

CIN
Status
Date of Incorporation
17 January 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Umesh Deshpande
Swati Umesh Deshpande
Director
almost 12 years ago
Umesh Gajanan Deshpande
Umesh Gajanan Deshpande
Managing Director
almost 12 years ago

Past Directors

Gajanan Shankar Deshpande
Gajanan Shankar Deshpande
Director
almost 12 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
List of share holders, debenture holders;-25052016
Directors report as per section 134(3)-25052016
Copy of written consent given by auditor-25052016
Copy of the intimation sent by company-25052016
Copy of resolution passed by the company-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016