Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandesh Mahadev Potekar
Sandesh Mahadev Potekar
Director/Designated Partner
over 1 year ago
Vikas Vyankat Nipane
Vikas Vyankat Nipane
Director/Designated Partner
over 1 year ago
Umesh Gautam Mane
Umesh Gautam Mane
Director
over 12 years ago
Hanmantrao Gaikwad
Hanmantrao Gaikwad
Director
over 12 years ago

Past Directors

Rajendra Gopal Kulkarni
Rajendra Gopal Kulkarni
Director
over 11 years ago
Sanjeev Moreshwar Mahajan
Sanjeev Moreshwar Mahajan
Director
over 11 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-01122020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form ADT-1-06022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form DPT-3-17072019-signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-19102018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed