Company Information

CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 December 2021
Paid Up Capital
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Shesherao Jagtap
Rajesh Shesherao Jagtap
Director/Designated Partner
almost 4 years ago
Satish Satyanarayan Dandnaeek
Satish Satyanarayan Dandnaeek
Director
about 10 years ago
Amit Shivajirao Jadhav
Amit Shivajirao Jadhav
Director
over 15 years ago
Priyanka Prashant Kamat
Priyanka Prashant Kamat
Additional Director
almost 18 years ago
Rajabhau Babasaheb Shinde
Rajabhau Babasaheb Shinde
Director
almost 19 years ago

Past Directors

Alimoddin Ziyauddin Patel
Alimoddin Ziyauddin Patel
Additional Director
over 15 years ago
Kiran Ambarish Awate
Kiran Ambarish Awate
Additional Director
over 15 years ago
Prashant Mangesh Kamat
Prashant Mangesh Kamat
Additional Director
almost 18 years ago
Sudhakar Raghunathrao Munde
Sudhakar Raghunathrao Munde
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-09022019_signed
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-290116.OCT
Form AOC-4-121215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Optional Attachment 1-210215.PDF
Form DIR-11-210215.OCT