Company Information

CIN
Status
Date of Incorporation
03 December 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Shahuraj Patil
Vikas Shahuraj Patil
Director/Designated Partner
over 1 year ago
Pradnya Vikas Patil
Pradnya Vikas Patil
Director/Designated Partner
almost 2 years ago
Ramrao Narayanrao Kale
Ramrao Narayanrao Kale
Director
over 4 years ago

Past Directors

Ritika Vikas Patil
Ritika Vikas Patil
Director
over 4 years ago

Documents

Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Form DPT-3-12102020-signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form ADT-1-27092020_signed
Form ADT-3-27092020_signed
Resignation letter-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-16052017_signed
Copy of the intimation sent by company-11052017
Copy of resolution passed by the company-11052017
Copy of written consent given by auditor-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Details of other Entity(s)-21042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed