Company Information

CIN
Status
Date of Incorporation
19 March 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Shivdas Bhinge
Anand Shivdas Bhinge
Individual Promoter
over 5 years ago
Sunita Sunil Karande
Sunita Sunil Karande
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-31102019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form ADT-1-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Annual return as per schedule V of the Companies Act,1956-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form 20B-23032017_signed
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Acknowledgement of Stamp Duty AoA payment-190313.PDF
Acknowledgement of Stamp Duty MoA payment-190313.PDF