Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Pandit Pardeshi
Nalini Pandit Pardeshi
Director/Designated Partner
over 6 years ago

Past Directors

Pandit Tukaram Pardeshi
Pandit Tukaram Pardeshi
Additional Director
over 10 years ago
Nidhi Sunil Pardeshi
Nidhi Sunil Pardeshi
Director
over 18 years ago
Sunil Panditrao Pardeshi
Sunil Panditrao Pardeshi
Director
over 18 years ago

Documents

Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Form DIR-12-16102017_signed
Evidence of cessation;-16102017