Company Information

CIN
Status
Date of Incorporation
27 May 1996
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
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendrakumar Bansilal Jain
Mahendrakumar Bansilal Jain
Director/Designated Partner
over 5 years ago
Ravinder Premnath Jogi
Ravinder Premnath Jogi
Director
over 28 years ago

Past Directors

Pramod Vinayak Ranade
Pramod Vinayak Ranade
Director
almost 10 years ago
Supriya Sanjay Joshi
Supriya Sanjay Joshi
Director
over 28 years ago
Shrikant Prabhakar Pathak
Shrikant Prabhakar Pathak
Director
over 28 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-17112019
Optional Attachment-(2)-17112019
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Form DIR-12-14042019_signed
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Form AOC-4-15102018_signed