Company Information
CIN
Status
Date of Incorporation
04 December 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishnu Baburao Hajare
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rakesh Shyamrao Tambekar
Additional Director
almost 3 years ago
almost 3 years ago
Sunil Maruti Kharade
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Sakharam Patil
Additional Director
over 11 years ago
over 11 years ago
Nilesh Narsing Dhage
Additional Director
almost 13 years ago
almost 13 years ago
Mohan Dattatraya Saraf
Director
over 15 years ago
over 15 years ago
Charges
19 December 2015
State Bank Of India
11 Crore
19 December 2015
State Bank Of India
0
19 December 2015
State Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-02082018
Form MGT-7-02082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
List of share holders, debenture holders;-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form MGT-14-20062018-signed
Altered memorandum of association-14062018
Optional Attachment-(1)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Altered articles of association-14062018