Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rajendra Patwardhan
Rahul Rajendra Patwardhan
Director/Designated Partner
about 1 year ago
Kashiram Damu Vanjari
Kashiram Damu Vanjari
Director/Designated Partner
almost 2 years ago
Narayansig Rupa Sabale
Narayansig Rupa Sabale
Director/Designated Partner
almost 2 years ago
Vijaysing Kartarsing Rabade
Vijaysing Kartarsing Rabade
Director/Designated Partner
about 7 years ago
Pravin Bansilal Chordiya
Pravin Bansilal Chordiya
Director/Designated Partner
about 7 years ago
Badal Kabirsing Padwal
Badal Kabirsing Padwal
Director/Designated Partner
about 7 years ago
Rajendra Motesing Naik
Rajendra Motesing Naik
Director/Designated Partner
about 7 years ago
Vikram Ashok Sawale
Vikram Ashok Sawale
Director
about 13 years ago

Past Directors

Tapan Binay Bose
Tapan Binay Bose
Additional Director
almost 12 years ago
Chandrakant Bibhishan Jagtap
Chandrakant Bibhishan Jagtap
Additional Director
about 12 years ago
Maharudra Vishnu Jadhav
Maharudra Vishnu Jadhav
Additional Director
about 13 years ago
Parmeshwar Eknath Dhumal
Parmeshwar Eknath Dhumal
Director
about 14 years ago
Pratap Vikram Gadhave
Pratap Vikram Gadhave
Director
about 14 years ago
Anil Vithal Mithe
Anil Vithal Mithe
Director
about 14 years ago

Documents

Form MGT-14-12032020_signed
Form MR-1-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy of board resolution-11032020
Copy of shareholders resolution-11032020
Optional Attachment-(1)-11032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Directors report as per section 134(3)-06102019
Copy of resolution passed by the company-06102019
Form AOC-4-06102019_signed
Form ADT-1-05102019_signed
Directors report as per section 134(3)-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Form AOC-4-05102019_signed