Company Information
CIN
Status
Date of Incorporation
26 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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 799/-
Directors
Rajkunwar Pramodkumar Belsare
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandralekha Pramodkumar Belsare
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Devdatta Anand Ratnakar
Director
over 10 years ago
over 10 years ago
Anita Ratnakar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Management And Consulting Services, Marketing And Trading For Engineering And Industrial Products Namely Cleaning Equipments, Bicycles, Push Scooters And Home Appliances Being Services Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-26022019_signed
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(2)-21022019
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-290116.OCT
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT