Company Information

CIN
Status
Date of Incorporation
07 October 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Aravind Shelake
Prasad Aravind Shelake
Director
almost 2 years ago
Yogesh Satish Kulkarni
Yogesh Satish Kulkarni
Additional Director
almost 14 years ago

Past Directors

Shivram Baburao Bhoje
Shivram Baburao Bhoje
Additional Director
almost 14 years ago
Vijay Mahesh Joshi
Vijay Mahesh Joshi
Director
over 14 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-28122020-signed
Optional Attachment-(1)-28122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form 23AC-29062018_signed