Company Information
CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mallesh Suresh Kapde
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sunil Keshavrao Surve
Director
over 17 years ago
over 17 years ago
Past Directors
Prabhavati Dattatray Kapde
Director
over 17 years ago
over 17 years ago
Varsha Mallesh Kapde
Director
over 17 years ago
over 17 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-28062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-14022018_signed
Copy of the intimation sent by company-12022018
Copy of resolution passed by the company-12022018
Copy of written consent given by auditor-12022018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Notice of resignation filed with the company-21022017
Form DIR-11-21022017_signed
Evidence of cessation;-21022017
Acknowledgement received from company-21022017