Company Information

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

Directors

Santosh Tukaram Badal
Santosh Tukaram Badal
Director
almost 2 years ago
Kailas Ajinath Adling
Kailas Ajinath Adling
Director
almost 2 years ago

Past Directors

Sharath Bantwal
Sharath Bantwal
Additional Director
over 7 years ago
Vivek Manohar Bhide
Vivek Manohar Bhide
Director
over 8 years ago
Tushar Arunkumar Desai
Tushar Arunkumar Desai
Director
over 8 years ago
Dutta Debasis .
Dutta Debasis .
Director
over 8 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_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
Form DPT-3-28102019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-29062018_signed
Notice of resignation;-28062018
Evidence of cessation;-28062018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form INC-22-29092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Optional Attachment-(1)-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017
Copy of board resolution authorizing giving of notice-29092017
Form DIR-12-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(2)-15092017
Declaration by first director-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017