Company Information
CIN
Status
Date of Incorporation
03 December 2012
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 799/-
Directors
Ranjay Kumar Singh
Additional Director
over 1 year ago
over 1 year ago
Jeyaseelan Binto Bai
Additional Director
over 1 year ago
over 1 year ago
Ramesh Gaud
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suhas Vishwanath Mujumdar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Madhura Anand Ranade
Additional Director
almost 10 years ago
almost 10 years ago
Anand Surendra Ranade
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-29122020_signed
Form ADT-1-19032020_signed
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Form DPT-3-24102019-signed
Form DPT-3-17102019-signed
Form DIR-12-18122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-21012018
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of board resolution authorizing giving of notice-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017