Company Information
CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Amit Malusare
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amit Amarsinh Malusare
Director
over 10 years ago
over 10 years ago
Past Directors
Gaurav Madan Bapat
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-27092020_signed
Form MGT-7-02102020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018