Company Information

CIN
Status
Date of Incorporation
13 March 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 199/-

Directors

Nitin Yadav Vispute
Nitin Yadav Vispute
Director
almost 13 years ago
Nitin Subhash Chandwadkar
Nitin Subhash Chandwadkar
Director
almost 13 years ago

Past Directors

Pradeep Vithal Rane
Pradeep Vithal Rane
Director
about 8 years ago
Suresh Ganesh Kundalkar
Suresh Ganesh Kundalkar
Director
almost 13 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-01102018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-25012017
Notice of resignation;-25012017
Letter of appointment;-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed