Company Information

CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hard Board (False and Chip)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Pandurang Savaratkar
Nilesh Pandurang Savaratkar
Director
almost 2 years ago
Shailesh Ramdas Shinde
Shailesh Ramdas Shinde
Director
almost 11 years ago

Past Directors

Dinesh Ganpat Shirishkar
Dinesh Ganpat Shirishkar
Director
over 8 years ago
Sukrut Subhash Balkawade
Sukrut Subhash Balkawade
Director
almost 11 years ago
Abhijeet Ashok Rane
Abhijeet Ashok Rane
Director
almost 11 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-30072019
Optional Attachment-(1)-30062019
Form DIR-12-15042019-signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Evidence of cessation;-21032019
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Optional Attachment-(2)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016