Company Information

CIN
Status
Date of Incorporation
19 April 2011
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parija Rangnekar
Parija Rangnekar
Director/Designated Partner
over 6 years ago
Jagdish Rangnekar
Jagdish Rangnekar
Director
over 13 years ago

Past Directors

Jayant Chandrakant Kaduskar
Jayant Chandrakant Kaduskar
Additional Director
about 12 years ago
Sanjeev Verma
Sanjeev Verma
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-05112019-signed
Form DPT-3-30102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Declaration by first director-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Acknowledgement received from company-03072018