Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Annasaheb Dhokchoule
Rahul Annasaheb Dhokchoule
Director/Designated Partner
almost 2 years ago
Anant Narayanrao Raghute
Anant Narayanrao Raghute
Director/Designated Partner
almost 2 years ago
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Director/Designated Partner
about 3 years ago
Nitin Nanaji Thackeray
Nitin Nanaji Thackeray
Director
over 7 years ago

Past Directors

Vijay Devidas Salve
Vijay Devidas Salve
Additional Director
over 3 years ago
Mahesh Mohanrao Namde
Mahesh Mohanrao Namde
Additional Director
over 3 years ago
Nitin Suresh Muley
Nitin Suresh Muley
Additional Director
over 3 years ago
Rahul Parmeshwar Madhekar
Rahul Parmeshwar Madhekar
Additional Director
almost 7 years ago
Amogh Narendra Pathak
Amogh Narendra Pathak
Director
about 9 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 9 years ago
Rajesh Madhavrao Lokhande
Rajesh Madhavrao Lokhande
Director
about 9 years ago
Nitin Subhash More
Nitin Subhash More
Additional Director
about 10 years ago
Janardan Narayan Varankar
Janardan Narayan Varankar
Additional Director
almost 12 years ago
Avinash Parasram Burade
Avinash Parasram Burade
Additional Director
almost 12 years ago

Documents

Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-23102018
Form MGT-14-01102018_signed
Form DIR-11-21062018_signed
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-16042018_signed
Optional Attachment-(1)-15042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Directors report as per section 134(3)-24032018