Company Information

CIN
Status
Date of Incorporation
12 March 2013
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Deeliprao Mane
Dinesh Deeliprao Mane
Director/Designated Partner
over 1 year ago
Santosh Dattaram Vanjare
Santosh Dattaram Vanjare
Director/Designated Partner
over 1 year ago

Past Directors

Siddhartha Dilip Sathe
Siddhartha Dilip Sathe
Director
over 9 years ago
Vaibhav Save
Vaibhav Save
Additional Director
almost 12 years ago

Documents

Form DPT-3-24102019-signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-11052018_signed
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Form PAS-3-06072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062017
Copy of Board or Shareholders? resolution-30062017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT