Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
14,030,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayenthy Rodrigues
Jayenthy Rodrigues
Director/Designated Partner
over 1 year ago
Ashish Nandkishore Rathi
Ashish Nandkishore Rathi
Company Secretary
over 4 years ago
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Govindprasad Laddha
Ajay Govindprasad Laddha
Additional Director
over 8 years ago
Shilpa Ajay Laddha
Shilpa Ajay Laddha
Director
almost 13 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Auditor?s certificate-21092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form DIR-12-29082020_signed
Optional Attachment-(1)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Declaration by first director-28082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-08082019_signed