Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kushawaha
Dhananjay Kushawaha
Director/Designated Partner
over 6 years ago

Past Directors

Seema Maurya
Seema Maurya
Additional Director
about 12 years ago
Poonam Yadav
Poonam Yadav
Additional Director
about 12 years ago
Chandrika Munniprasad Maurya
Chandrika Munniprasad Maurya
Director
almost 15 years ago
Bharat Mohan Korde
Bharat Mohan Korde
Director
almost 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Form DIR-11-07092018_signed
Optional Attachment-(1)-05092018