Company Information

CIN
Status
Date of Incorporation
03 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Appa Raghu Shendage
Appa Raghu Shendage
Director/Designated Partner
over 1 year ago
Tukaram Raghu Shendage
Tukaram Raghu Shendage
Director
almost 2 years ago
Hanumant Tanaji Mane
Hanumant Tanaji Mane
Director/Designated Partner
over 7 years ago

Past Directors

Suryakant Raghu Shendage
Suryakant Raghu Shendage
Director
over 13 years ago

Documents

Form DPT-3-18102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form MGT-14-07042017_signed
Form INC-22-07042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(1)-07042017
Copy of board resolution authorizing giving of notice-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Acknowledgement received from company-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Evidence of cessation;-07042017
Form DIR-11-07042017_signed
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Notice of resignation filed with the company-07042017
Proof of dispatch-07042017
Notice of resignation;-07042017
Optional Attachment-(1)-07042017
Optional Attachment-(2)-21112016