Company Information
CIN
Status
Date of Incorporation
17 March 1992
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 199/-
Directors
Advit Arun Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Raghunath Dixit
Director
almost 33 years ago
almost 33 years ago
Past Directors
Mira Advit Dixit
Additional Director
about 10 years ago
about 10 years ago
Atul Kamlakar Dixit
Director
almost 33 years ago
almost 33 years ago
Charges
20 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
70 Lak
20 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
0
20 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
0
20 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
0
Documents
Form DPT-3-18122020_signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-20022020
Optional Attachment-(1)-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form DPT-3-02112019-signed
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-20122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017