Company Information
CIN
Status
Date of Incorporation
15 April 2011
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
Suresh Vishwanath Vispute
Director/Designated Partner
over 8 years ago
over 8 years ago
Girish Suresh Vispute
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Parashram Satapa Tavare
Director
over 13 years ago
over 13 years ago
Vinod Sadanand Jagjampi
Director
over 13 years ago
over 13 years ago
Vikram Premkumar Dalmia
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Acknowledgement received from company-08042019
Evidence of cessation;-08042019
Form DIR-11-08042019_signed
Form DIR-12-08042019_signed
Notice of resignation filed with the company-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Proof of dispatch-08042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form DIR-12-23082018_signed