Company Information

CIN
Status
Date of Incorporation
04 February 2014
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
986,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Babanrao Phalke
Chetan Babanrao Phalke
Director
over 1 year ago
Akhil Ranchod Tapadiya
Akhil Ranchod Tapadiya
Director/Designated Partner
over 1 year ago
Shiven Shyamsunder Tapadiya
Shiven Shyamsunder Tapadiya
Individual Promoter
over 10 years ago

Past Directors

Babanrao Ashruji Phalke
Babanrao Ashruji Phalke
Director
about 11 years ago

Documents

Form DPT-3-08102020-signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-10012020
Form DPT-3-19102019-signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form ADT-1-24102016_signed
Form MGT-14-24102016_signed
Copy of resolution passed by the company-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Copy of the intimation sent by company-24102016
Form AOC-4-24102016