Company Information

CIN
Status
Date of Incorporation
18 March 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manali Dinesh Kumthekar
Manali Dinesh Kumthekar
Director
almost 2 years ago
Pinakin Anant Karve
Pinakin Anant Karve
Director
over 8 years ago
Parth Shirish Lawate
Parth Shirish Lawate
Director/Designated Partner
almost 11 years ago
Ashwin Kanchan Date
Ashwin Kanchan Date
Director/Designated Partner
almost 11 years ago

Past Directors

Himangi Parth Lawate
Himangi Parth Lawate
Additional Director
almost 9 years ago

Documents

Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MSME FORM I-25122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-18072019-signed
Auditor?s certificate-27062019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018