Company Information

CIN
Status
Date of Incorporation
29 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bhaurao Shirole
Rajesh Bhaurao Shirole
Director/Designated Partner
over 1 year ago
Chandrashekhar Bhaurao Talmale
Chandrashekhar Bhaurao Talmale
Individual Promoter
about 3 years ago
Shamshoddin Sayyed
Shamshoddin Sayyed
Additional Director
almost 7 years ago
Gunwant Vijaykumar Patil
Gunwant Vijaykumar Patil
Director/Designated Partner
over 12 years ago

Past Directors

Kunal Surendra Chhabra
Kunal Surendra Chhabra
Additional Director
about 11 years ago
Syed Sarwar Haider
Syed Sarwar Haider
Additional Director
about 11 years ago
Vijaykumar Vishwanath Patil
Vijaykumar Vishwanath Patil
Director
over 12 years ago

Documents

Form AOC-4-08122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form INC-22-13112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of board resolution authorizing giving of notice-12112020
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Notice of resignation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Evidence of cessation;-27042018
Optional Attachment-(1)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018