Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shipra Gaur
Shipra Gaur
Director/Designated Partner
about 2 years ago
Shashikant Chiman Bhalerao
Shashikant Chiman Bhalerao
Director
almost 14 years ago

Past Directors

Ganesh Murlidhar Pawar
Ganesh Murlidhar Pawar
Additional Director
over 7 years ago
Murlidhar Genu Pawar
Murlidhar Genu Pawar
Director
almost 14 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-03052019
Optional Attachment-(3)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed
Form DIR-11-25032018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Form MGT-7-08112017_signed