Company Information
CIN
Status
Date of Incorporation
10 July 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Murlidhar Yelmame
Director/Designated Partner
about 3 years ago
about 3 years ago
Sopan Nivrutti Khedekar
Director/Designated Partner
about 3 years ago
about 3 years ago
Paresh Ajit Bafna
Director
over 13 years ago
over 13 years ago
Pradeep Meghraj Banthia
Director
over 13 years ago
over 13 years ago
Manohar Nangalia
Director
almost 27 years ago
almost 27 years ago
Past Directors
Santosh Anant Ghavte
Additional Director
almost 4 years ago
almost 4 years ago
Ashirwad Balwantrao Bhange
Additional Director
almost 4 years ago
almost 4 years ago
Sachin Rajkishor Biyani
Additional Director
almost 4 years ago
almost 4 years ago
Vipin Kumar Singh
Director
over 13 years ago
over 13 years ago
Gaurav Prashant Arte
Additional Director
almost 14 years ago
almost 14 years ago
Anita Bajoria
Director
almost 17 years ago
almost 17 years ago
Sanjay Bajoria
Director
almost 17 years ago
almost 17 years ago
Ram Avtar Agarwal
Director
about 28 years ago
about 28 years ago
Documents
Form DPT-3-06102020-signed
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form DPT-3-05112019-signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Directors report as per section 134(3)-21092019
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of written consent given by auditor-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016