Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Vasudev Chandurkar
Prasad Vasudev Chandurkar
Director/Designated Partner
over 1 year ago
Akshay Gendalal Daseda
Akshay Gendalal Daseda
Director/Designated Partner
almost 2 years ago
Panchal Miteshkumar Surendrabhai
Panchal Miteshkumar Surendrabhai
Director/Designated Partner
almost 2 years ago
Mayank Yogeshkumar Nayak
Mayank Yogeshkumar Nayak
Director/Designated Partner
almost 2 years ago
Sandip Amulkhbhai Shah
Sandip Amulkhbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwini Suraj Dhandal
Ashwini Suraj Dhandal
Director
almost 6 years ago
Ujwala Jaywant Dhandal
Ujwala Jaywant Dhandal
Director
over 12 years ago
Suraj Jaywant Dhandal
Suraj Jaywant Dhandal
Director
over 12 years ago

Documents

Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Declaration by first director-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-15102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016