Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
7,524,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director/Designated Partner
over 1 year ago
Jaydeep Dilip Mane
Jaydeep Dilip Mane
Director/Designated Partner
almost 2 years ago
Pratap Govind Pawar
Pratap Govind Pawar
Director/Designated Partner
about 27 years ago

Past Directors

Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
about 27 years ago

Documents

Form INC-28-22012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Directors report as per section 134(3)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Optional Attachment-(1)-02112017
Form MGT-14-17042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Form MGT-7-26112016_signed
Details of other Entity(s)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form AOC-4-230216.OCT
Optional Attachment 1-210216.PDF
Directors- report as per section 134-3--210216.PDF
Copy Of Financial Statements as per section 134-210216.PDF
Form MGT-7-220216.OCT
Form23AC-081015 for the FY ending on-310314.OCT