Company Information

CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Laxman Mandavkar
Nilesh Laxman Mandavkar
Director/Designated Partner
almost 2 years ago
Uday Dattajirao Mane
Uday Dattajirao Mane
Director/Designated Partner
over 7 years ago
Reena Jagannath Jagtap
Reena Jagannath Jagtap
Director/Designated Partner
over 7 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 7 years ago
Prashant Vasant Patil
Prashant Vasant Patil
Director
almost 12 years ago
Raju Shivaji Bhosale
Raju Shivaji Bhosale
Director/Designated Partner
almost 12 years ago

Past Directors

Sunil Govind Vichare
Sunil Govind Vichare
Director
over 7 years ago
Shrikant Laxman Diwan
Shrikant Laxman Diwan
Additional Director
over 9 years ago
Shriganeshan Shrinivasan Pillai
Shriganeshan Shrinivasan Pillai
Additional Director
about 11 years ago
Sujata Bhosale Prabhakar
Sujata Bhosale Prabhakar
Director
almost 12 years ago
Dhirajkumar Sikandra Singh
Dhirajkumar Sikandra Singh
Director
almost 12 years ago
Rajesh Bharat Pachpohar
Rajesh Bharat Pachpohar
Director
almost 12 years ago
Vinayak Govind Deshpande
Vinayak Govind Deshpande
Director
almost 12 years ago
Parag Narendra Kulkarni
Parag Narendra Kulkarni
Director
almost 12 years ago

Documents

Form DIR-11-03072020_signed
Notice of resignation filed with the company-03072020
Proof of dispatch-03072020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form DIR-12-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Evidence of cessation;-19012018
Form DIR-12-02112017_signed
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Optional Attachment-(1)-23092017
Letter of appointment;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017