Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Devidas Salve
Vijay Devidas Salve
Director/Designated Partner
almost 2 years ago
Vishwas Ramchandra Joshi
Vishwas Ramchandra Joshi
Director/Designated Partner
about 2 years ago

Past Directors

Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Additional Director
over 3 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 3 years ago
Rahul Parmeshwar Madhekar
Rahul Parmeshwar Madhekar
Director
over 6 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 9 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 9 years ago
Rakesh Amrutrao Gotiya
Rakesh Amrutrao Gotiya
Director
about 9 years ago
Amit Ramesh Shende
Amit Ramesh Shende
Additional Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form DIR-12-25102018_signed
-23102018
Form MGT-14-01102018_signed
Form DIR-11-21062018_signed
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018