Company Information

CIN
Status
Date of Incorporation
09 June 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Suryakant Pawar
Sangeeta Suryakant Pawar
Director/Designated Partner
over 8 years ago

Past Directors

Suryakant Vitthal Pawar
Suryakant Vitthal Pawar
Additional Director
over 8 years ago
Shrinivas Laxman Kola
Shrinivas Laxman Kola
Director
over 10 years ago
Atul Sanjay Kashikar
Atul Sanjay Kashikar
Director
over 10 years ago

Charges

02 September 2023
Others
0
14 June 2023
Others
0
21 February 2023
Others
0
02 September 2023
Others
0
14 June 2023
Others
0
21 February 2023
Others
0
02 September 2023
Others
0
14 June 2023
Others
0
21 February 2023
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-11032019
Form AOC-4-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
Form ADT-3-02112018-signed
Resignation letter-27102018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed