Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Umakant Dharmadhikari
Sandip Umakant Dharmadhikari
Additional Director
over 5 years ago
Sangeeta Sandip Dharmadhikari
Sangeeta Sandip Dharmadhikari
Director/Designated Partner
about 6 years ago

Past Directors

Anil Krishna Chavan
Anil Krishna Chavan
Director
almost 7 years ago
Kuldeep Madhusudan Mokashi
Kuldeep Madhusudan Mokashi
Director
almost 7 years ago
Vidya Devi Baheti
Vidya Devi Baheti
Additional Director
almost 7 years ago
Nirmal Kumar Baheti
Nirmal Kumar Baheti
Additional Director
almost 7 years ago
Sweta Mohta
Sweta Mohta
Director
over 8 years ago
Basant Mohta
Basant Mohta
Director
about 12 years ago
Shiv Kumar Mohta
Shiv Kumar Mohta
Director
about 12 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Proof of dispatch-12092019
Notice of resignation filed with the company-12092019
Form DIR-11-12092019_signed
Acknowledgement received from company-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration by first director-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-04122018_signed