Company Information

CIN
Status
Date of Incorporation
29 November 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Nitin Deshpande
Swati Nitin Deshpande
Director
almost 2 years ago
Ishwari Nitin Deshpande
Ishwari Nitin Deshpande
Director
about 11 years ago
Balasaheb Mahadev Gaikwad
Balasaheb Mahadev Gaikwad
Director
about 11 years ago

Charges

20 Lak
18 July 2014
Bank Of Maharashtra
20 Lak
18 July 2014
Bank Of Maharashtra
0
18 July 2014
Bank Of Maharashtra
0
18 July 2014
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(1)-23022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-22092017_signed
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
-20092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
-19092016_signed