Company Information
CIN
Status
Date of Incorporation
01 July 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
117,647
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Ugamraj Sancheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Manisha Milind Jagtap
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Himanshu Jayant Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shirish Rameshkumar Bhatt
Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
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
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form PAS-3-16042018_signed
Form SH-7-16042018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Copy of Board or Shareholders? resolution-16042018
Altered memorandum of assciation;-13042018
Copy of the resolution for alteration of capital;-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
