Company Information

CIN
Status
Date of Incorporation
07 July 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Gangadhar Rayarikar
Satish Gangadhar Rayarikar
Director/Designated Partner
about 1 year ago
Kedar Achyut Gokhale
Kedar Achyut Gokhale
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Madhukar Patwardhan
Sanjay Madhukar Patwardhan
Director
over 10 years ago

Charges

10 Lak
28 February 2017
Axis Bank Limited
10 Lak
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form AOC-4-17112019_signed
Form MGT-14-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered memorandum of association-11112019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22102019-signed
Form DPT-3-31072019-signed
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form PAS-3-20042017_signed
Copy of Board or Shareholders? resolution-20042017
Copy of the special resolution authorizing the issue of bonus shares;-20042017