Company Information
CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Vishwanath Thange
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Ramdas Shitole
Director/Designated Partner
over 4 years ago
over 4 years ago
Sameer Chand Pathan
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rajan Hiralal Naik
Director
over 4 years ago
over 4 years ago
Lahu Wavhal Dattatray
Director
about 8 years ago
about 8 years ago
Ashpak Chand Pathan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
[Class : 35] Advertising, Business Management, Business Administration, Office Functions. Market Research. Product Demonstration, Sample Distribution, Import And Export, Sales, Marketing And Distribution Of Pharmaceutical And Medical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-27072020
Interest in other entities;-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Declaration by first director-27072020
Form MGT-14-19062020-signed
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Form ADT-3-02112018-signed
Resignation letter-29102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018