Company Information

CIN
Status
Date of Incorporation
12 May 2011
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

Narendra Tukaram Karsale
Narendra Tukaram Karsale
Director/Designated Partner
about 3 years ago
Kalpana Deepak Wanjarkhede
Kalpana Deepak Wanjarkhede
Director/Designated Partner
over 7 years ago
Sameer Narendra Karsale
Sameer Narendra Karsale
Director
over 13 years ago

Past Directors

Issac Daniel Moses
Issac Daniel Moses
Director
over 13 years ago
Govardhan Mahadev Himmat
Govardhan Mahadev Himmat
Director
over 13 years ago

Documents

Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-3-17062019_signed
Resignation letter-17062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-10102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Optional Attachment-(1)-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017