Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagannath Sahebrao Ghadge
Jagannath Sahebrao Ghadge
Director/Designated Partner
over 1 year ago
Vikas Vyankat Nipane
Vikas Vyankat Nipane
Director/Designated Partner
over 1 year ago
Umesh Gautam Mane
Umesh Gautam Mane
Director
about 13 years ago
Hanmantrao Gaikwad
Hanmantrao Gaikwad
Director
about 13 years ago

Past Directors

Omkar Manohar Sapre
Omkar Manohar Sapre
Additional Director
about 8 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-07022020_signed
Form MGT-7-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form ADT-1-21012020_signed
Optional Attachment-(1)-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017