Company Information
CIN
Status
Date of Incorporation
27 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smitha Rishi Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Sureshkumar Mehra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Raghuvir Rajkumar Mehra
Additional Director
almost 8 years ago
almost 8 years ago
Rajesh Prabhakar Shet
Director
almost 15 years ago
almost 15 years ago
Arvind Kaushik
Director
almost 15 years ago
almost 15 years ago
Charges
15 October 2019
Bank Of Maharashtra
25 Lak
09 June 2020
Bank Of Maharashtra
2 Lak
09 June 2020
Others
0
15 October 2019
Others
0
09 June 2020
Others
0
15 October 2019
Others
0
Documents
Optional Attachment-(2)-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019