Company Information

CIN
Status
Date of Incorporation
12 September 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniket Vijay Late
Aniket Vijay Late
Director/Designated Partner
about 1 year ago
Sumit Somnath Shelar
Sumit Somnath Shelar
Director/Designated Partner
over 8 years ago
Sanket Sandeep Dhorje
Sanket Sandeep Dhorje
Director/Designated Partner
over 11 years ago

Past Directors

Rohan Thuse Parag
Rohan Thuse Parag
Director
over 11 years ago
Aniket Pradeep Thanage
Aniket Pradeep Thanage
Director
over 11 years ago

Documents

Proof of dispatch-14032020
Acknowledgement received from company-14032020
Evidence of cessation;-14032020
Form DIR-11-14032020_signed
Form DIR-12-14032020_signed
Notice of resignation filed with the company-14032020
Notice of resignation;-14032020
Form DPT-3-24012020-signed
Form DPT-3-22012020-signed
Auditor?s certificate-17012020
Form ADT-1-07122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-05122017_signed