Company Information

CIN
Status
Date of Incorporation
30 June 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

Ganesh Gangaram Warwade
Ganesh Gangaram Warwade
Director/Designated Partner
over 6 years ago
Jayant Pralhad Karpe
Jayant Pralhad Karpe
Director/Designated Partner
over 6 years ago

Past Directors

Nikhil Rajesh Ghatge
Nikhil Rajesh Ghatge
Director
over 10 years ago
Amit Rajesh Ghatge
Amit Rajesh Ghatge
Director
over 10 years ago

Documents

Form INC-22-27062019_signed
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form ADT-1-07042018_signed
Copy of resolution passed by the company-05042018
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
Optional Attachment-(1)-05042018
Certificate of Incorporation-300614.PDF