Company Information

CIN
Status
Date of Incorporation
05 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jaymalhar Krishnajirao Bhosale
Jaymalhar Krishnajirao Bhosale
Director/Designated Partner
almost 2 years ago
Vivekanand Shantaram Kisarkar
Vivekanand Shantaram Kisarkar
Director
over 20 years ago
Avinash Anant Jadhav
Avinash Anant Jadhav
Director
over 20 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director/Designated Partner
over 20 years ago

Past Directors

Vitthaldas Badrinarayan Maniar
Vitthaldas Badrinarayan Maniar
Director
over 20 years ago
Abhimanyu Dattatraya Garge
Abhimanyu Dattatraya Garge
Director
over 20 years ago
Jagdish Shantaveeraya Hiremath
Jagdish Shantaveeraya Hiremath
Director
over 20 years ago
Vinayak Keshav Bapat
Vinayak Keshav Bapat
Director
over 20 years ago
Rajiv Yashawant Bhale
Rajiv Yashawant Bhale
Director
over 20 years ago

Documents

Form ADT-1-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-07102020
Copy of written consent given by auditor-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(3)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Interest in other entities;-17092018