Company Information

CIN
Status
Date of Incorporation
27 August 2010
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashinath More Kailash
Kashinath More Kailash
Director
over 14 years ago

Past Directors

Sachin Vishwasrao Patil
Sachin Vishwasrao Patil
Director
over 4 years ago
Jairaj Vishwanath Singare
Jairaj Vishwanath Singare
Additional Director
over 11 years ago
Amit Krishnarao Nikam
Amit Krishnarao Nikam
Director
about 13 years ago
Subhash Jaysing Pharate
Subhash Jaysing Pharate
Additional Director
over 13 years ago
Sangramsingh Shivajirao Sawant
Sangramsingh Shivajirao Sawant
Director
over 14 years ago

Documents

Form MGT-7-04032021_signed
Form MGT-14-01122020_signed
Form DIR-12-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(1)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DPT-3-01102020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-12072019
Optional Attachment-(1)-12072019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019