Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
121,000
Authorised Capital
1,000,000

Directors

Anil Kumar Godara
Anil Kumar Godara
Director/Designated Partner
over 2 years ago
Anugrah Mishra
Anugrah Mishra
Additional Director
almost 3 years ago
Shyam Narain Misra
Shyam Narain Misra
Additional Director
over 6 years ago
Neelam Mishra
Neelam Mishra
Additional Director
over 6 years ago
Hanuman Singh
Hanuman Singh
Director
almost 14 years ago

Past Directors

Babanrao Dnyaneshwar Morde
Babanrao Dnyaneshwar Morde
Director
almost 14 years ago
Pradeep Baban Kaduskar
Pradeep Baban Kaduskar
Director
almost 14 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Evidence of cessation;-16052020
Form DIR-12-16052020_signed
Optional Attachment-(1)-16052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Notice of resignation;-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
FormSchV-010915 for the FY ending on-310314.OCT
Form23AC-260815 for the FY ending on-310314.OCT