Company Information

CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Dnyaneshwar Sandbhor
Pravin Dnyaneshwar Sandbhor
Director/Designated Partner
about 5 years ago
Arnab Basu
Arnab Basu
Director
almost 9 years ago

Past Directors

Arnab Basu
Arnab Basu
Director
almost 9 years ago
Madhukar Shankar Wadekar
Madhukar Shankar Wadekar
Additional Director
about 11 years ago
Nandakumar Sopan Gadhave
Nandakumar Sopan Gadhave
Additional Director
about 11 years ago
Jyoti Umesh Teli
Jyoti Umesh Teli
Additional Director
about 11 years ago
Santosh Motilal Bhansali
Santosh Motilal Bhansali
Director
over 12 years ago
Balasaheb Kundlik Bendure
Balasaheb Kundlik Bendure
Additional Director
over 13 years ago
Rupesh Bhagchand Dagliya
Rupesh Bhagchand Dagliya
Director
almost 14 years ago
Sidharth Madanlal Bagrecha
Sidharth Madanlal Bagrecha
Director
almost 14 years ago
Sujit Santosh Bhansali
Sujit Santosh Bhansali
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Declaration by first director-18112019
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-05112018_signed
Evidence of cessation;-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Notice of resignation;-15072016
Form ADT-1-030216.OCT