Company Information
CIN
Status
Date of Incorporation
13 April 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Laxman Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxman Digambar Pawar
Individual Promoter
over 14 years ago
over 14 years ago
Documents
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-02032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032017
Form SH-7-22022017-signed
Altered memorandum of assciation;-20022017
Copy of the resolution for alteration of capital;-20022017
Altered articles of association;-20022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170217
Form MGT-14-16022017-signed
Altered articles of association-10022017