Company Information

CIN
Status
Date of Incorporation
10 September 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
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Vasant Ghotge
Vishwas Vasant Ghotge
Director/Designated Partner
over 1 year ago

Past Directors

Supriya Vishwas Ghotge
Supriya Vishwas Ghotge
Additional Director
almost 13 years ago
Arjun Jagdish Nadkarni
Arjun Jagdish Nadkarni
Director
almost 23 years ago
Ajit Narayan Khot
Ajit Narayan Khot
Director
about 29 years ago

Documents

Form INC-28-05012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form DPT-3-02092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-27122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-16102019
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Form DPT-3-15072019-signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-25122017
Form AOC - 4 CFS-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed