Company Information

CIN
Status
Date of Incorporation
28 July 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Baliram Gawai
Swapnil Baliram Gawai
Director/Designated Partner
over 7 years ago
Nikhil Sudhakar Gunjal
Nikhil Sudhakar Gunjal
Director
over 10 years ago

Past Directors

Mrunal Sanjay Warat
Mrunal Sanjay Warat
Additional Director
over 7 years ago
Bharat Vitthalrao Vighe
Bharat Vitthalrao Vighe
Director
about 9 years ago
Vishal Sudhakar Gunjal
Vishal Sudhakar Gunjal
Director
over 10 years ago
Pomane Amol
Pomane Amol
Director
over 10 years ago
Shridhar Amasidha Awate
Shridhar Amasidha Awate
Director
over 10 years ago

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-16072019-signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Optional Attachment-(1)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Form DIR-12-16062017_signed
Optional Attachment-(1)-16062017
Letter of appointment;-16062017
Acknowledgement received from company-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Evidence of cessation;-08062017