Company Information

CIN
Status
Date of Incorporation
31 May 2012
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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Damodar Joshi
Sujit Damodar Joshi
Director/Designated Partner
over 1 year ago
Siddhi Sujit Joshi
Siddhi Sujit Joshi
Director/Designated Partner
over 7 years ago
Shrirang Umesh Kulkarni
Shrirang Umesh Kulkarni
Director/Designated Partner
over 8 years ago
Amit Dattatraya Patil
Amit Dattatraya Patil
Director/Designated Partner
over 8 years ago

Past Directors

Girish Madhav Netke
Girish Madhav Netke
Director
over 12 years ago
Indraneel Pralhad Kurane
Indraneel Pralhad Kurane
Director
over 12 years ago

Charges

11 Lak
05 December 2019
The Saraswat Co-operative Bank Ltd
11 Lak
05 December 2019
Others
0
05 December 2019
Others
0
05 December 2019
Others
0

Documents

Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form DPT-3-30102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-1-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of resolution passed by the company-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed