Company Information

CIN
Status
Date of Incorporation
21 March 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Raosaheb Chavan
Dinesh Raosaheb Chavan
Director/Designated Partner
almost 2 years ago
Satish Chavan
Satish Chavan
Director/Designated Partner
over 2 years ago

Past Directors

Meena Niranjan Upasani
Meena Niranjan Upasani
Director
over 8 years ago
Sayappa Rama Gavade
Sayappa Rama Gavade
Director
almost 11 years ago
Shailaja Mane
Shailaja Mane
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-10072019-signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-11102018_signed
Acknowledgement received from company-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Evidence of cessation;-10022018
Form DIR-11-10022018_signed
Form DIR-12-10022018_signed
Notice of resignation filed with the company-10022018
Notice of resignation;-10022018
Optional Attachment-(1)-10022018
Proof of dispatch-10022018
Directors report as per section 134(3)-18112017
Optional Attachment-(4)-18112017
Form AOC-4-18112017_signed