Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yuvaraj Kisan Pawar
Yuvaraj Kisan Pawar
Director/Designated Partner
about 1 year ago
Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Director/Designated Partner
over 1 year ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Datta Phale
Datta Phale
Director/Designated Partner
about 2 years ago

Past Directors

Hitendra Hari Patil
Hitendra Hari Patil
Additional Director
almost 3 years ago
Kishor Pandurang Hindgaonkar
Kishor Pandurang Hindgaonkar
Additional Director
about 10 years ago

Documents

Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form DPT-3-20082020-signed
Form DPT-3-18082020-signed
Optional Attachment-(2)-12082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-14-19112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018