Company Information

CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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 499/-

Directors

Ganesh Dilip Konde
Ganesh Dilip Konde
Director
over 1 year ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director/Designated Partner
over 2 years ago
Thulsidas Ramkrishnan Nambiar
Thulsidas Ramkrishnan Nambiar
Director
over 5 years ago
Vinay Hiru Panjabi
Vinay Hiru Panjabi
Director
about 15 years ago

Past Directors

Sushil Sahebrao Pawar
Sushil Sahebrao Pawar
Director
over 5 years ago
Thulasidas Palakkal
Thulasidas Palakkal
Director
over 14 years ago
Sunder Kariya Poojary
Sunder Kariya Poojary
Director
about 15 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-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
Form DPT-3-19102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-02082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-01012018_signed