Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Dinkarrao Pawar
Rajendra Dinkarrao Pawar
Director/Designated Partner
over 1 year ago
Sadashiv Lalaso Wabale
Sadashiv Lalaso Wabale
Director
about 15 years ago

Past Directors

Rohit Rajendra Pawar
Rohit Rajendra Pawar
Additional Director
over 10 years ago
Popatlal Chandanmal Oswal
Popatlal Chandanmal Oswal
Director
about 15 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Form MGT-14-22042019_signed
Form DPT-3-10072019-signed
Form INC-22-18052019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-14-10042017_signed