Company Information

CIN
Status
Date of Incorporation
07 August 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,401,310
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kashinath Jadhav
Sunil Kashinath Jadhav
Director/Designated Partner
about 1 year ago

Past Directors

Ghanshyam Yashawant Jawale
Ghanshyam Yashawant Jawale
Additional Director
over 6 years ago
Sunil Anant Patole
Sunil Anant Patole
Director
almost 9 years ago
Allen Daniel D'souza
Allen Daniel D'souza
Director
over 9 years ago
Maruti Bhavakana Kokitkar
Maruti Bhavakana Kokitkar
Director
over 9 years ago
Manish Ghevarchand Dhalawat
Manish Ghevarchand Dhalawat
Director
over 15 years ago
Ramesh Kumar Yadava
Ramesh Kumar Yadava
Director
over 15 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 16 years ago
Jayashree Suhas Patil
Jayashree Suhas Patil
Director
over 16 years ago
Suhas Shrikrishna Patil
Suhas Shrikrishna Patil
Director
over 17 years ago

Documents

Form DIR-12-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Optional Attachment-(1)-12092018
Form DIR-11-22062018_signed
Proof of dispatch-22062018
Acknowledgement received from company-22062018
Notice of resignation filed with the company-22062018
Form DIR-12-29052018_signed
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form ADT-3-06042018-signed
Resignation letter-02042018
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(2)-01112017
Form MGT-7-01112017_signed