Company Information

CIN
Status
Date of Incorporation
29 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
35,537,420
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Vitthal Mungase
Sudhir Vitthal Mungase
Director/Designated Partner
over 1 year ago
Shivaji Tukaram Akhade
Shivaji Tukaram Akhade
Director/Designated Partner
almost 2 years ago
Gopalrao Gangadharrao Patwardhan
Gopalrao Gangadharrao Patwardhan
Director
over 16 years ago

Past Directors

Ajit Balkrishna Karnik
Ajit Balkrishna Karnik
Additional Director
over 14 years ago
Prakash Baburao Nimbalkar
Prakash Baburao Nimbalkar
Additional Director
over 14 years ago
Vilas Vithoba Lande
Vilas Vithoba Lande
Director
almost 19 years ago
Radhakrishnan Venugopal Manavazhi
Radhakrishnan Venugopal Manavazhi
Director
almost 19 years ago
Deepak Vasudeo Shikarpur
Deepak Vasudeo Shikarpur
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-14112019-signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-14-21122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Altered memorandum of association-17122018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Notice of resignation;-02102018
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form DIR-12-10122017_signed
Form AOC-4(XBRL)-04122017_signed