Company Information

CIN
Status
Date of Incorporation
05 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Uday Bhanudas Gujar
Uday Bhanudas Gujar
Director/Designated Partner
over 1 year ago
Purab Uday Gujar
Purab Uday Gujar
Director
over 1 year ago
Nandini Purab Gujar
Nandini Purab Gujar
Director
about 5 years ago
Mahesh Mukund Kale
Mahesh Mukund Kale
Director
about 5 years ago
Vasudevan Ramamoorthy
Vasudevan Ramamoorthy
Director/Designated Partner
almost 9 years ago

Past Directors

Urmila Uday Gujar
Urmila Uday Gujar
Additional Director
over 10 years ago
Purva Uday Gujar
Purva Uday Gujar
Additional Director
over 10 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-15102020_signed
Optional Attachment-(1)-11102020
List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form DIR-12-03012020_signed
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-10122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-23102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-27042019