Company Information
CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
28,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Sachidanand Kanekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shubhashree Ravindra Kamat
Additional Director
over 17 years ago
over 17 years ago
Kamlesh Bahadursinh Jhala
Director
about 19 years ago
about 19 years ago
Past Directors
Aniket Ravindra Kamat
Additional Director
over 13 years ago
over 13 years ago
Ravindra Haribhau Kamat
Additional Director
over 17 years ago
over 17 years ago
Madan Laxmikant Mengale
Director
about 19 years ago
about 19 years ago
Documents
Form STK-2-20012020-signed
Optional Attachment-(4)-31052019
-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
-16042019
Optional Attachment-(3)-16042019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016