Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Prakash Nikam
Nikhil Prakash Nikam
Director/Designated Partner
about 1 year ago
Amol Ganpatrao Shelke
Amol Ganpatrao Shelke
Director/Designated Partner
about 1 year ago
Prakash Ramrao Nikam
Prakash Ramrao Nikam
Director/Designated Partner
about 1 year ago
Jitendra Ganpatrao Shelke
Jitendra Ganpatrao Shelke
Director/Designated Partner
over 1 year ago

Charges

0
28 March 2014
State Bank Of Travancore
1 Crore
28 March 2014
State Bank Of Travancore
0
28 March 2014
State Bank Of Travancore
0
28 March 2014
State Bank Of Travancore
0

Documents

Form ADT-1-06012020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of the intimation sent by company-28122019
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form INC-22-29072019_signed
Form MGT-14-26072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of board resolution authorizing giving of notice-26072019
Optional Attachment-(1)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Form AOC-4-11032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form ADT-1-06032018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-03032018